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References
- ↑ Oltermann, Philip (2021-02-09). "Ex-banker Paul Mora put on Interpol wanted list in German fraud inquiry". The Guardian. ISSN 0261-3077 . Retrieved 2024-11-06.
- ↑ "Hollbeach Solutions". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
- ↑ "Arunvill Capital UK Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
- ↑ "Argon Financial Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
- ↑ "$190m fraud probe: Interpol issue alert for wanted Kiwi banker". NZ Herald. 2024-12-02. Retrieved 2024-12-02.