Businessmen face trial over alleged fraud against Libyan wealth fund
Tripoli, Libya (Credit: Shutterstock / Hussein Eddeb)
The French ex-chief executive of an asset management business and an ex-Julius Baer banker will stand trial in London in October for allegedly conspiring to commit fraud against Libya’s sovereign wealth fund.
To read more
Subscribe to Global Investigations Review
Register for limited access
Register to receive our newsletter and gain limited access to subscriber content.
Register now
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now