Financial Crime Financial Crime

Former Balli execs' UK fraud trial delayed to September 2022

By Annie Robertson
  • 12 Jan 2021 11:10
  • 12 Jan 2021 11:10
Five former executives of collapsed Anglo-Iranian commodities group Balli have had their fraud trial delayed by six months, the UK’s Serious Fraud Office confirmed today.

Former chief executive Nasser Alaghband, 59, was charged with two counts of fraudulent trading last October in relation to the business of Balli Steel and Balli Group, and

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News