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‘ENTREPRENEUR OF THE YEAR’ ACCUSED OF £142M FRAUD

22 Jan 2015

PENRHYN, LLANDUDNO, CONWY, MANCHESTER, CHESTER, KINGS LYNN, OMSKIRK, STOCKBRIDGE, HAMPSHIRE

A former Ernst & Young ‘Entrepreneur of the Year’ and five others accused of orchestrating a £142m frau

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YESUFU:MONEY LAUNDERER FACING JAIL FOR ROMANCE FRAUD BANERJEE: DC ACCUSED OF COMPUTER MISUSE

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