lunes, 21 de septiembre de 2020

FinCEN Files: Wells Fargo reported fraud, UK link of IPL team Kings XI Punjab sponsor

FinCEN Files: Wells Fargo reported fraud, UK link of IPL team Kings XI Punjab sponsor

FinCEN Files: Bank reported fraud, UK link of an IPL team sponsor

SEPTEMBER 21, 2020 3:30:38 PM
In 2013, KPH Dream Cricket, which runs Kings XI Punjab, went to court against team sponsor NVD Solar International Ltd for “cheating and duping” them of $3 million in sponsorship fee. The SAR, filed by San Francisco-based Wells Fargo Bank, offers a clue to what went wrong.

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