Dobb White & Co. forced into liquidation

By David Marchant

21 years ago

Topics

Fraud Investment Liquidations & Insolvencies United Kingdom

Keywords

Alan White Banamex Bank Bank of Ireland Butterfield Bank Cathay Bank

Dobb White & Co. Intertrust Investec Bank Liquidations & Insolvencies Overseas Development Bank & Trust Shinder Gangar Terry Dowdell

[ 7 more... ] [ top 5 ]

A United Kingdom-based accounting firm accused of fraud involving an offshore bank has gone into liquidation and its two partners declared bankrupt.
Orders to wind-up Dobb White & Co., of Leicester and Nottingham, in England, and bankrupt Shinder Singh Gangar and Alan White were issued by the UK High Court on December 2, 2003.

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