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MFS owner accused of ‘plundering’ company to fund ‘lavish lifestyle’
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150 天前
2026-05-11 16:19:41 UTC
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149 天前
2026-05-12 10:19:55 UTC
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150 天前
2026-05-11 16:27:30 UTC
Market Financial Solutions 破产管理人起诉其所有者 Paresh Raja，指控其挪用至少 12.7 亿英镑公司资金，用于奢华生活并购买大量豪车。Raja 否认欺诈，称相关资产通过代持结构为 MFS 及债权人持有。
Administrators of collapsed lender Market Financial Solutions have sued owner Paresh Raja, alleging he misappropriated at least £1.27bn to fund a lavish lifestyle, including luxury cars. Raja denies fraud and says the assets were held via nominee structures for MFS and its
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