Account Forfeiture Order to seize proceeds of crime 13 years after conviction
The Serious Fraud Office (SFO) has recovered a significant sum for the UK taxpayer after securing an Account Forfeiture Order against an account linked to Mr Virendra Rastogi, one of the architects of a transatlantic securitised finance fraud with global losses of around £494 million. This forfeiture comes 13 years after he was convicted of […]