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Asil Nadir Court Case

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rigsby


Joined: 21/09/2007
Posts: 912

Message Posted:
23/01/2012 15:26

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Message 1 of 3 in Discussion

In court in London today.



Hector


Joined: 26/08/2008
Posts: 2352

Message Posted:
23/01/2012 19:43

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Message 2 of 3 in Discussion

http://www.telegraph.co.uk/news/uknews/crime/9032865/Asil-Nadir-raided-146m-from-Polly-Pecks-accounts.html



philbailey


Joined: 17/01/2011
Posts: 3533

Message Posted:
24/01/2012 02:22

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Message 3 of 3 in Discussion

The money went through a complex series of transactions, including being transferred to a bank he owned in northern Cyprus, it was alleged.



http://www.bbc.co.uk/news/uk-16686197



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