Wine Name:

Wednesday, 10 February 2010

Bordeaux Wine Trading Company and International Wine Commodities: June trial

The combined trial of the directors of these two wine investment companies is due to start at St Albans Crown Court on Monday 7th June.

Bordeaux Wine Trading Company Ltd:
Directors Paul Craven, Niklaus Cashman & Oseghale Hayble were arrested in June 2008. They were charged in March 2009 with conspiracy to defraud, and money laundering.  

International Wine Commodities Ltd
Directors Oseghale Hayble and Benedict Moruthoane were arrested in October 2008. They were charged in June 2009 with conspiracy to defraud and money laundering.  

All the defendants have pleaded not guilty.
The investigation into the two companies and their directors is being conducted by the Economic Crime Unit of Hertfordshire Police.

No comments:

Post a Comment