2 BRITISH FUND MANAGERS WILL BE EXTRADITED TO SWEDEN OVER £70 MILLION PENSION SCAM

The Daily Mail reported on 10th April that 2 British fund managers – Anthony Farrell, 51, and Christopher Thomas, 63 – one with a serious heart condition, are set to be extradited to Sweden, where they face months in solitary confinement.  A UK court has cleared the way for the businessmen to be sent for trial over an alleged £70 million fraud on a Swedish pension scheme.  Farrell was the chief executive and Thomas a portfolio manager at Malta-based Temple Asset Management.

https://www.dailymail.co.uk/news/article-6905445/Two-British-businessmen-face-months-solitary-confinement-Sweden-ahead-70million-fraud-case.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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