Police raid firms as Columna saga rumbles on
They reportedly seized files, folders and computer hard drives
Columna Commodities Fund
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Further blows traded in EPF fraud case
Appeal to be lodged with the Belgian supreme court
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Court sentences director linked to EPF fraud case
Equity Power Fund was under same umbrella as collapsed Columna Commodities sub-fund
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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
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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
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Investment firm takes fund manager battle to Luxembourg court
Sicav manager looks to unravel mystery of high redemptions before Columna Fund was suspended
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Investigator steps up pressure on scam Sicav fund
David Mapley seeking to become director of Luxembourg-domiciled umbrella fund behind failed Columna Commodities Fund
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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
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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.
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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.