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The Griensil Capital administrator has filed a case against his founder Lex Greensil and six other former directors of the failed financial firm, adding legal challenges in the face of the Australian Financier.
Griensil Capital’s chief organization, the main organization of the UK, fell into administration as part of the administration’s political and financial scandal in March 2021, filed a case in the London High Court on Tuesday.
The court records listed the type of case as “a violation of faithful tariffs”, but the full details of the claim and the nature of the allegations against each of the accused have not yet been found.
Administrator Grant Thorton, which has been given the responsibility of recovering funds for the creditors of the failed agency, wrote in a report this month that “it is taking control of the third party” and “has issued additional letters before taking action against several parties”. The report also added that the administrator issued “Executive” to re -claim the $ 570,000 Remel O on the “former employees”.
The case is the latest legal step against Lex Greensel, the noding start-up-up-up-up-up-up, who established close ties with politicians like the former Prime Minister of Britain David Cameron And prominent business figures including softbank founder MasyoshiThe
Last year was launched in the UK Insolvency Service Disqualification The maximum possible restrictions are up to 15 years from “running or controlling companies” to Lex Greensyl. Among the allegations of government agencies include that the 48 -year -old Finansier has done one now “The wrong representation series” About the original insurance contract.
Lex Greensil has previously rejected the allegations of Insolvency service against him and it contains Case The UK business and trade department on charges of misuse of personal information during the investigation of the Insolventive Service.
Although the Insolvention Service did not take action against any other former managers of Griensil Capital, the court records showed that the case of the six former board members was named as the accused: AD, Diwa Apen, Blue Garode, Shan Hanafin, Jonathan Lane, and Bartolomas RAS.
Before joining the Griensil Capital as Chief Financial Officer, the Garrode was the treasurer of Vodafone for more than 18 years. The London-Lalika Telecommous Group was also a major client of the Griensil Capital, which specialized the funds against their shipment to fund the company.
ED and Lane retained business relationships with Lex Griensil after the fall of the farm, both invested in one of the Australian Financier’s family as well as one Start-up of durable coconut waste In 2022.
The solicitors of the Solister Regulation Authority listed a vehicle, lane work space associated with the Greensyl family as the international UK.
The collapse of the Greensyl Capital was a billion dollars for investors in its financial products, now the landed Swiss bank credit swiss and a regional German bank that was part of the wide Greensyl group.
The most recent administrator of the firm found that 8.4 billion dollars were not paid in $ 17.7 billion assets that were supervised during its fall.
Lex Greensil did not respond to any request for comment. The other six former directors were either refused to comment or did not respond to any request for comments. Grant Thorton refused to comment.
