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Tesco Faces U.K. Criminal Investigation of Accoun...
... into the trial, saying it had no realistic chance of winning a conviction. Property tycoons Robert and Vincent Tchenguiz won over 4.5 million pounds in July over illegal searches done in 2011...
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Serious Fraud Office
Financial Conduct Authority
The SFO is as much under the spotlight as Tesco
... Victor Dahdaleh and, most spectacularly, the totally bungled investigation into the Tchenguiz brothers, Vincent and Robert. This last fiasco will get another airing in court...
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+ 94 more articles
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