The FCA has charged Henrik Schliemann, a former director of a merchant bank, who also held the Compliance Oversight and MLRO roles, with 9 offences relating to fraud and forgery. It alleges he transferred millions of pounds in euros and dollars from company accounts to his own, and paid himself excess dividends.
FCA charges former bank director with fraud and forgery
Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK