Boss of £2bn shadow bank accused of fraud has assets frozen [Yahoo! Finance]
Wells Fargo & Company (WFC)
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Source: Yahoo! Finance
The owner of a £2bn shadow bank accused of “very serious” fraud has been hit with a worldwide asset-freezing order. Administrators of Market Financial Solutions (MFS) have secured a worldwide freezing order against Paresh Raja, the private credit company's owner, after it collapsed last month. Mr Raja must provide details of all his assets worth more than £10,000 under the order and is prevented from spending more than £5,000 a week without the consent of the administrators, people familiar with the matter told The Telegraph. Courts in London and Dubai both ratified the applications made by AlixPartners and both orders have been served on Mr Raja. The news was first reported by the Financial Times AlixPartners said: “We welcome the granting of these applications which follow two weeks of intense analysis and investigation into the operations and affairs of MFS and Paresh Raja. “This is an important and significant step in this very complex situation, and the support of the
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