They reportedly seized files, folders and computer hard drives
Tag: Columna Commodities Fund
Court sentences director linked to EPF fraud case
Equity Power Fund was under same umbrella as collapsed Columna Commodities sub-fund
Criminal complaint filed against second LFP I Sicav sub-fund
€35m damages sought connected to Equity Power Fund, which shares umbrella fund with collapsed Columna sub-fund
Fund service group Alter Domus hit with $55m lawsuit
Luxembourg fund group unit sued for losses linked to former management group of failed commodities fund
Investment firm takes fund manager battle to Luxembourg court
Sicav manager looks to unravel mystery of high redemptions before Columna Fund was suspended
Investigator steps up pressure on scam Sicav fund
David Mapley seeking to become director of Luxembourg-domiciled umbrella fund behind failed Columna Commodities Fund
Columna fund investigator urges Luxembourg regulator action
CSSF ‘needs to intervene’ to shore-up Luxembourg’s reputation after ‘grossly negligent’ actions by Sicav fund directors
Task force set up to recover assets from Sicav ‘scam fund’
A Swiss-based private partnership created to help those who have suffered losses of assets and money from financial companies has launched a task force to recover money from the failed Columna Commodities Fund.
Financial investigator targets Luxembourg-domiciled “scam fund”
Columna Commodities fund pretended to invest in range of commodity-linked assets when in reality the bulk of money invested in the Sicav sub-fund had been loaned to a Hong Kong shell company.