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

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Video Details

Duration: 1 minute and 52 seconds
Country: United Kingdom
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Trust
Views: 21
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:
http://northernireland-carroll.blogspot.co.uk/

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