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Financial Conduct Authority
The Financial Conduct Authority (‘FCA’) has decided to fine Mr Teraiya, formerly the sole controller and chief executive of Indigo Global Partners Limited (’Indigo’), £5.95 million and ban him from carrying out any regulated activity. The FCA has found that Mr Teraiya was responsible for Indigo’s participation in a sham trading scheme which obtained “repayment” of €91.2 million from the Danish tax authority, SKAT. In reality, this was not a repayment of tax as the claim related to shares that did not exist, no dividends had been paid and no tax had been deducted.
European Public Prosecutor's Office
(Luxembourg, 18 March 2024) – Last week, the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) filed an indictment against nine individuals and two companies, for fraud involving EU funds to build a retirement home. It is alleged that, between 2019 and 2022, an organised group consisting of nine individuals attempted to fraudulently obtain €200 000 from the EU’s Structural Fund. They are accused of falsifying documents and submitting them to state institutions to fraudulently obtain EU funding for the planned construction of a retirement home.
SEC
Washington D.C., March 18, 2024 —