Tag: Lensing Management

Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA

Court Cases tamir - July 30, 2019

The Veltyco case becomes the subject of investigations of the UK Financial Conduct Authority (FCA). One of the larger...

Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations

Cybercrime tamir - July 21, 2019

Police from Kosovo and Germany conducted a razzia against people and companies in the Veltyco environment in Kosovo. The authorities suspect money laundering and seized documents, bank accounts and properties.

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