The claimants sought damages and asserted certain proprietary claims arising out of what they said were various acts of fraud and (in colloquial terms) ‘money-laundering’ activities committed towards the end of 2010 and in the course of 2011 by some or all of the defendants. In total, the alleged frauds are said to involve approximately US$ 175m.
Judges:
Eder J
Citations:
[2014] EWHC 191 (Comm)
Links:
Jurisdiction:
England and Wales
Torts – Other
Updated: 09 December 2022; Ref: scu.521118
