The High Court in Paris has formally indicted a number of former employees of the almost-defunct Landsbanki for offences set forth and punishable by Articles 313-1, 313-3, 313-7 and 318-8 of the French Criminal Code. The individuals are the following:
- Thoroddsen Gunnar
- Jensen Torben Bierregaard
- Lindfors Olle
- Failly Vincent
- Nielsen Morten Juul
- Anthony Henry Robert
- Marcerou Pascal
- Gudmundsson Bjorgolfur
The French Court considers that these individuals may be liable, prima facie, for “fraud, breach of trust by an individual engaged or providing assistance on a regular or ancillary basis in transactions involving the property of third parties for which it recovered funds or securities”.
For more information on this fantastic breakthrough please visit the following:
http://landsbankivictims.co.uk
https://www.facebook.com/pages/Group-of-Victims-of-Landsbanki-Luxembourg-Govollux/605068499505134
