Former bankers guilty of fraud against Libyan sovereign wealth fund, UK court rules
By Phoebe Seers ( December 8, 2022, 14:06 GMT | Insight) -- Two former bankers have been found guilty by a London court of defrauding a Libyan sovereign wealth fund of millions of dollars of fees. Former FM Capital Partners CEO Frederic Marino and former Julius Baer banker Yoshiki Ohmura moved more than $15 million from the fund to offshore companies they controlled, the court found.Two former bankers have been found guilty by a London court of defrauding a Libyan sovereign wealth fund of millions of dollars of fees....
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