Towards the end of last year, the Serious Fraud Office (SFO) recovered £295,000 ($382,000)from two pension funds of a convicted fraudster. Virendra Rastogi was convicted in 2008 of masterminding a worldwide metals trading scam that defrauded financial institutions out of hundreds of millions of dollars.
Following the conclusion of the criminal trial,
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Weekly podcasts from trusted external experts
- Fresh compliance and regulatory content every day