Asil Nadir News
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Royal Bank of Scotland Group Plc, Britain’s biggest taxpayer-owned lender, said it expects to pay a fine in the coming months to settle regulators’ probes into allegations the lender tried to manipulate Libor.
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Asil Nadir, the former Polly Peck International Plc chief executive officer, was ordered to pay 5 million pounds ($8 million) to compensate victims after he was found guilty of stealing from the company.
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Police searched Kevin Foster’s home in 2004, looking for signs of a criminal lifestyle -- fast cars or piles of cash. What they found, at the end of a narrow country lane in rural England, was a private zoo complete with miniature railway.
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Asil Nadir, the founder of Polly Peck International Plc who fled to Northern Cyprus in 1993, can return to the U.K. on bail to stand trial in London, a U.K. judge ruled today.
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Asil Nadir , the founder of Polly Peck International Plc who fled to northern Cyprus in 1993, can return to the U.K. on bail before standing trial in London for embezzling 30 million pounds ($47 million).
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Asil Nadir , the executive who returned to the U.K. last week to face fraud charges two decades after fleeing the country, is scheduled to face trial in October 2011, a London judge ruled today.
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The trial of Asil Nadir, the executive who returned to the U.K. last week to face fraud charges two decades after fleeing the country, is scheduled for October 2011, a London judge said today.
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Asil Nadir, the former Polly Peck International Plc chief executive accused of fraud, said he fled Britain in 1993 as a “broken man” with no hope of receiving a fair trial.
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Switzerland is delaying plans to require foreign clients of Swiss banks to declare they are tax- compliant to patch together two sets of legislative proposals, the Federal Department of Finance said.
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MF Global Holdings Ltd. Chapter 11 trustee, Louis Freeh, was given the right by a London judge to participate in all U.K. court proceedings involving the failed brokerage.
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