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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
Asil Nadir 'hid Polly Peck theft' behind success - BBC News
www.bbc.com
Jul 27, — Philip Shears QC, prosecuting, told the jury that Mr Nadir's massive success had been a smokescreen for the thefts. › news
Tycoon Asil Nadir 'plundered £150m from firm's books' | UK
www.express.co.uk
Jan 24, — Philip Shears QC, prosecuting, said that in 1990, the year Polly Peck International went into administration, Nadir's salary rose from ... › News › UK
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