Article summary
Law360, London: Three former Balli Steel executives were sentenced at Southwark Crown Court to more than 13 years in prison on 4 April 2023 for their 'substantial, sophisticated and lengthy' role in defrauding lenders in a US$500m trade-finance scam.
To continue reading this news article, as well as thousands of others like it, sign in with LexisNexis or register for a free trial