Thursday, 29 September 2011
Rio hit with £500k bill after losing court battle
Posted by Fraser Trevor
18:31, under Rio hit with £500k bill after losing court battle | No comments
The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal."Overall, in...
Paramedics Who Tried To Save Singer's Life Give Evidence
Posted by Fraser Trevor
18:18, under Paramedics Who Tried To Save Singer's Life Give Evidence | No comments
Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for...
Raids in 7 countries in $200M investment fraud
Posted by Fraser Trevor
18:12, under Raids in 7 countries in $200M investment fraud | No comments
Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the...
Friday, 23 September 2011
Hawi trial nears end
Posted by Fraser Trevor
16:47, under Hawi trial nears end | No comments
THE four-month trial of former bikie leader Mahmoud "Mick" Hawi, who is charged with murdering a man at Sydney Airport in 2009, entered its closing phase on Wednesday. Mr Justice Robert Allan Hulme began summing up the case to the jury in Sydney West Trial Courts, Parramatta. Hawi, 31, of Bexley, once one of the heads of this area's Comanchero Motorcycle Club, has pleaded not guilty to murdering Anthony Zervas, whose brother was a Hells Angels member. Justice Hulme was expected to continue his summation of the case until Friday, after...
Thursday, 15 September 2011
UBS Has $2 Billion Trading Loss; Police Arrest Man in London
Posted by Fraser Trevor
13:04, under UBS Has $2 Billion Trading Loss; Police Arrest Man in London | No comments
UBS AG, Switzerland’s biggest bank, may be unprofitable in the third quarter after a $2 billion loss from unauthorized trading at its investment bank. London police arrested a 31-year-old man on suspicion of fraud. UBS management aims to “get to the bottom of the matter as quickly as possible, and will spare no effort to establish exactly what has happened,” the bank’s group executive board, led by Chief Executive Officer Oswald Gruebel, said in a memo to employees today. “While the news is distressing, it will not change the fundamental...
Sunday, 11 September 2011
Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil.
Posted by Fraser Trevor
09:13, under Spanish police said they had issued a warrant for his arrest and extradition | No comments
Dissident republican crime gangs in Dublin have split and are feuding in ways similar to the bloody factionalising of the remnants of the terror group the Irish National Liberation Amy (INLA) in the late Eighties and Nineties. Since former Real IRA man Liam Kenny, 53, was shot dead at his home in Chapelizod, Dublin, in June a series of serious incidents including several attempted murders have taken place. Kenny, a former Provisional IRA member...
Thursday, 8 September 2011
Crimes by EU citizens treble but few are kicked out
Posted by Fraser Trevor
08:53, under Crimes by EU citizens treble but few are kicked out | No comments
27,000 crimes were committed by EU citizens in the UK last year and more than 30,000 are expected this year. And because of EU rules and human rights laws only a fraction of the criminals are removed from the country. It will fuel concerns over the impact of immigration on towns and cities, especially following the two most recent EU expansions in to Eastern Europe. Critics last night said the restrictive EU rules that prevent removals must be addressed as a matter of urgency. Dominic Raab, the Tory MP who unearthed the figures, said: “Far...
Wednesday, 7 September 2011
Businessman jailed over gang's £17m VAT fraud
Posted by Fraser Trevor
07:36, under Businessman jailed over gang's £17m VAT fraud | No comments
Shabir Anwar Ahmed, 52, from Glasgow, was sentenced to four years in prison after admitting conspiracy to steal taxpayers' money between February and December 2005. He was also disqualified from being a company director for four years for his part in the multi-million pound operation which centred around the mobile phone industry. Ahmed, who was sentenced at London's Southwark Crown Court on Monday, was part of a group that used sham companies to import goods from Europe, including mobile phone accessories, which were exempt from VAT at...
Tuesday, 6 September 2011
Domestic helps’ accomplices prime suspects:
Posted by Fraser Trevor
12:55, under Domestic helps’ accomplices prime suspects: | No comments
The two accomplices of the two domestic helps arrested for the murders of Juhu resident Kavita Suchak and her manager Prakash Bagwe on August 30 were the masterminds behind the murders said investigators, a day after arresting all four, two from Navi Mumbai and two from Nanded. Based on the investigations, police said the two domestic helps identified as Ram Singh Badaila and Tek Singh Badaila, also have a past crime record. According to Vishwas Nangre-Patil, Additional Commissioner (West region), the police are now compiling a database of...
70 stabbings in public view! Gruesome gang murders man in Ahmedabad
Posted by Fraser Trevor
12:53, under Gruesome gang murders man in Ahmedabad | No comments
Yafizuddin Sheikh, a resident of Juhapura, was brutally killed when some people repeatedly ran a car over him and then stabbed him over 70 times on Friday night in Amraiwadi. Sheikh's assailants continued to stab him till he succumbed to his wounds on the spot. A murder complaint has been filed with the Amraiwadi police against members of the Daddu gang for the gruesome murder. Yafizuddin and another man Mohammad had gone to Bal Bhavan in Khokhra to meet his friend, one Harish Darbar alias Harry in their Maruti Esteem car.While the victim...