Watch videos with subtitles in your language, upload your videos, create your own subtitles! Click here to learn more on "how to Dotsub"

Police Service of Northern Ireland Shocking Ballymena Shopping Centre Named UK's Biggest Fraud Case

0 (0 Likes / 0 Dislikes)

Video Details

Duration: 1 minute and 52 seconds
Country: United Kingdom
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Trust
Views: 22
Posted by: carrolltrust on Jul 30, 2012

It is understood that the dossiers also contain the fraudulent incorporation of Lloyds Bank numbered accounts which effectively impulsed this huge money laundering fraud spanning three continents.

International News Networks:

Caption and Translate

    Sign In/Register for Dotsub above to caption this video.