Spotlight | Russia, United Kingdom
Same contractor provided CT Group with allegedly forged records in three London High Court disputes

Treated as a star source by senior executives, a former Eastern European spy now living in Russia provided the investigations firm with bank statements, database excerpts and real estate valuations. All have been labelled forgeries in High Court litigation. [...]
Reading time 3 minutes Alice Pontallier, Michael Sweeney

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Free access Corporate Intelligence 19.02.2025

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