The Serious Fraud Office (SFO) has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, who was convicted for an international metal trading scam.
Home » SFO recovers further £295,000 from convicted fraudster’s hidden pensions
SFO recovers further £295,000 from convicted fraudster’s hidden pensions
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