A trust company involving HSBC, Barclays, and Tanya is accused of plundering $650 million in trust funds while operating under Jersey oversight and utilizing Zedra technology.
1 report, 1 independent
Updated Aug 15
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What happened
A trust company involving HSBC, Barclays, and Tanya is accused of plundering $650 million in trust funds while operating under Jersey oversight and utilizing Zedra technology.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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HSBC
British multinational bank
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Barclays
British bank
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Tanya
singer from Burkina Faso