‘Elite Edinburgh accountants host firm in £40m KGB fraud probe.’ The Herald (2017)

Address
133 Fountainbridge, Edinburgh. EH3 9BA Scotland

Current or former address of

The Scottish Accountants: Saffery Champness

The Scottish Limited Partnership linked to £40m KGB fraud probe: T.B.S. Enterprises

Numerous Scottish Limited Partnerships (Scottish shell companies)

Press articles about this property

‘Elite Edinburgh accountants host firm in £40m KGB fraud probe’, The Herald (05.09.17)