← All stories
Markets
Revealed: Natwest banked company used by MFS founder to ‘siphon off’ funds
Natwest provided banking services to a company allegedly used by the founder of collapsed property lender MFS to divert investors’ cash and “siphon off” funds, City AM can reveal. The bank held the day-to-day account for Twinwin, a company…
Covered by 1 outlet
All coverage · 1 article