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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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+ 80 more articles
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
Peter Bill on property: Developers ready to buy i...
... Victoria, bought for £225 million, and Lunar House in Croydon, picked up from Vincent and
for £100 million. Kallakis, pictured, was sentenced to 11 years in prison in...
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