RBG Resources

Short description: British firm alleged to have been involved in fraud

RBG Resources was a British public-limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million (US$600 million).[1] RBG Resources made $1.1 billion in sales in 2000.[2] It was an affiliate of the United States based Allied Deals Inc., which was also involved in the fraud, and resulted in 14 people convicted or pleading guilty to related crimes.

## References

1. ↑ "Where there's brass, there's muck - and a $600m fraud". 19 May 2002. https://www.theguardian.com/business/2002/may/19/theobserver.observerbusiness14.
2. ↑ "Rastogi arrested and bailed after RBG collapse". 2002-05-12. https://www.theguardian.com/business/2002/may/12/theobserver.observerbusiness3.

* https://web.archive.org/web/20110612063700/http://business.timesonline.co.uk/tol/business/law/article4073395.ece
* http://www.thaindian.com/newsportal/uncategorized/rastogi-remanded-in-cbi-custody-till-july-18_10070570.html

## External links

* RBG Resources Plc (In Liquidation) v Rastogi [2005] ADR.L.R. 05/24

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