Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

UK's fraud office settles Vincent Tchenguiz claims

Published 25/07/2014, 18:41
UK's fraud office settles Vincent Tchenguiz claims

By Clare Hutchison

LONDON (Reuters) - Britain's anti-fraud agency has agreed to pay 3 million pounds ($5.1 million) to settle civil claims brought by Vincent Tchenguiz over its botched investigation into the property tycoon.

Tchenguiz and his brother Robert brought damages claims against the Serious Fraud Office after the agency admitted serious failures in its three-year investigation into the pair over links to the collapse of Iceland's Kaupthing bank in 2008.

The settlement is much less than the 200 million pounds Vincent Tchenguiz had originally sought. Robert Tchenguiz, whose damages claim is ongoing, is seeking 100 million pounds.

It also brings to a close an embarrassing chapter for the agency during which it was slammed by senior judges for "sheer incompetence".

The Iranian-born brothers - two of London's most high-profile entrepreneurs renowned for their lavish lifestyles - were arrested in a blaze of publicity in March 2011 in dawn raids at their homes and offices.

But after the brothers challenged the SFO's handling of the case in 2012, the search warrants obtained by the SFO were found to be unlawful. The SFO dropped its probe into the pair.

The SFO said on Friday it had also agreed to pay Vincent Tchenguiz and his business entities reasonable costs, of which a further 3 million pounds will be paid within 21 days. A final figure for costs is yet to be determined.

SFO Director David Green, who took charge of the agency in April 2012, said the fraud office deeply regretted the errors made.

"On behalf of the SFO I apologise to Mr Tchenguiz for what happened to him. The SFO has changed a great deal since March 2011, and I am determined that the mistakes made over three years ago will not be repeated," he said in an SFO statement.

Vincent Tchenguiz said he was happy to accept the settlement.

"I have maintained my innocence since day one and this settlement and the apology that I have received from the SFO is total vindication for me."

In a separate statement Robert Tchenguiz said: "I intend to continue to pursue this claim through the courts in order to right the wrongs that have been done."

© Reuters. Property magnate Vincent Tchenguiz arrives at the High Court in London

(Editing by Jane Merriman)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.