Revealed: Natwest banked company used by MFS founder to ‘siphon off’ funds

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Revealed: Natwest banked company used by MFS founder to ‘siphon off’ funds

Natwest provided banking services to a company allegedly used by the founder of collapsed property lender MFS to divert investors’ cash and “siphon off” funds, City AM can reveal. The bank held the day-to-day account for Twinwin, a company that was allegedly used by Market Financial Solutions founder Paresh Raja to generate fees from clients’ [...]