Dismissed claim?, page-25

  1. 281 Posts.
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    That's always a possibility: you're right, although it would seem a little optimistic don't you think?

    The FCA walked away saying 'no fraud here'

    The SFO are 18 months into an investigation and zero charges of any kind have been brought

    70 of SGH's finest lawyers and accountants (as well as expensive external specialists) spent months pouring over the files

    But it took until the final day of the 18 month (/) escrow time limit to put in a flaky claim to halt the paymnets to private investors......then months more to threaten a claim for fraud which a barrister has already said had no merit.

    Seems a bit unlikely....but of course: always possible.
 
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