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Asil Nadir 'needed 135 tonnes of cash to balance books'

www.telegraph.co.uk
[Telegraph.co.uk] - But Philip Shears, QC, prosecuting, told the jury the claim was ''not credible''. He said one deposit slip in June to balance a £6 million transfer from PPI suggested million TL were deposited in 100TL bank notes. ''Such a huge quantity of

Guardian: Asil Nadir's cash deposits 'would be 300 times as big as Nelson's Column'

[The Guardian] - Drawing to a close his five-day opening remarks, Philip Shears QC, cast doubt on claims that huge cash deposits were made by, or on behalf of, Nadir's elderly mother into an account at Industrial Bank of Kibris (IBK), a small bank privately owned by

Commerzbank, JPMorgan, Megaupload, Goldman, HSBC in Court News

www.bloomberg.com
[Bloomberg] - Nadir “wielded very considerable power” over the company's operations and management, prosecutor Philip Shears said at London's Old Bailey criminal court. “We say he abused that power and helped himself to tens of millions of pounds of PPI's money.

Nadir 'hisse fiyatlarını şişirmek'le de suçlandı

proje.hurriyet.com.tr
[Hürriyet] - Savcı Philip Shears, bu işlemin de işadamının Londra borsasındaki konumunu güçlendirdiğini ve şirkette kendisine ait olan hissenin değerini de arttırdığını söyledi. 70 yaşındaki Nadir, şirketten 150 milyon sterlin yaklaşık 230 milyon doları
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