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North Cyprus - Apology To Mr Gary Robb

ABAG enjoyed a great weekend together and felt that we needed to apologise to the wonderfully honest MR Robb for any untruths we have said against him. 36 more words

News And Politics

Gary Robb threatens to sue TRNC government

Having completed his jail sentence, Gary Robb has sent an open letter to President Eroglu, claiming compensation for himself and his many unhappy customers.

During the late 1990’s and for nearly a decade, Gary Robb owned one of the largest construction companies in the TRNC. 820 more words

News And Politics

HSBC facing North Cyprus legal battle

HSBC facing North Cyprus legal battle

Britain’s largest bank, HSBC, is facing legal proceedings in the US over the sale of property in Northern Cyprus.

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News And Politics

NORTH CYPRUS - HSBC CONDEMED

A scathing US Senate report has said a “pervasively polluted” culture at HSBC allowed it to act as financier for clients seeking to launder suspected terror and drug money. 522 more words

News And Politics

NORTH CYPRUS - HAS THE AMERICAN LAWSUIT STARTED THE BALL ROLLING

 

Top News

U.S. senate probe to detail HSBC global transactions

Fri, Jul 13 06:34 AM BST

By Carrick Mollenkamp

WASHINGTON (Reuters) – A U.S. Senate report will detail HSBC Holdings Plc’s dealings in some of the world’s riskiest corners, including Mexico, that are considered hotspots for money laundering and other improper financial dealings, said sources familiar with the situation. 450 more words

News And Politics

NORTH CYPRUS - Government Demand Share of Money Robb Robbed from Victims

Monday, June 25, 2012

– by O B Joyful

WITHOUT PREJUDICE. An interesting situation has developed in recent days. A Government Minister is asking why British purchasers bought properties from Gary Robb. 559 more words

News And Politics

North Cyprus - Gary Robb Appeals............

 

WITHOUT PREJUDICE

On May 17th at the High Courts in London a Case Management Conference took place regarding the £1.6 million seized from Gary Robb by SOCA. 237 more words

News And Politics