Monday 16th September 2019
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Comsure operates in:the UK, Jersey, Guernsey

Student’s Funds Seized After Paying $500,000 Rent on Penthouse

A London student who pre-paid 390,000 pounds ($500,000) in rent for a Knightsbridge penthouse must hand over nearly half a million pounds, following an investigation by the U.K.’s National Crime Agency. Three bank accounts for Vlad Luca Filat, 22, were frozen in May 2018 after NCA financial investigators suspected the funds derived from illegal activity […]

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