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Paresh Raja Accused of Siphoning Funds From £2bn Bank
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Paresh Raja Accused of Siphoning Funds From £2bn Bank
Creditors claim eight companies linked to Market Financial Solutions were not genuine borrowers. The alleged scheme could have created a £1.3bn hole in the lender’s accounts. Regulators are examining the circumstances surrounding the shadow bank’s collapse.The collapse of Market Financial Solutions (MFS), a £2 billion shadow bank, is now drawing deeper scrutiny after creditors alleged that a network of companies may have been used to siphon mone…
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