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Three Balli Steel executives get 13 years prison for US$500m fraud

Published on: 05 April 2023
Published by a Law360 reporter

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.

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