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Man denies multi-million-pound fraud to fund luxurious lifestyle

By Alisha Houlihan for AMLi

An investor from the UK pleaded not guilty to scamming investors out of £2.8M (€3.4M). 

The UK authorities allege money invested in Zurich Private Capital was allegedly moved into bank accounts, including the purchase of a Lamborghini Aventador worth £180K (€215K).

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