Asil Nadir fraud: true scale could exceed £380m, says SFO - The Guardian

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6g85NENiQ9lqwbYuQCX 6nf-1eiAamp;url=http://www.guardian.co.uk/business/2012/aug/22/asil-nadir-fraud-380m-sfoimg src=//nt3.ggpht.com/news/tbn/D8--pW1KoDR8lM/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6g85NENiQ9lqwbYuQCX 6nf-1eiAamp;url=http://www.guardian.co.uk/business/2012/aug/22/asil-nadir-fraud-380m-sfobAsil Nadir bfraud/b: true scale could exceed £380m, says SFO/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1But the true scale of his fraudulent activities in the late 80s is thought to be much larger, with more than £380m secretly siphoned out of the FTSE 100 group, according to Serious bFraud/b Office investigators. The mountain of evidence against Nadir b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGkL0oylYv00tgmSR6RWJ dIoVnFagamp;url=http://www.bbc.co.uk/news/business-19323170Serious bFraud/b Office: A chequered history/afont size=-1 color=#6f6f6fnobrBBC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGam7L6Tar54HcC_A7dWw Zr2bVmHQamp;url=http://www.independent.co.uk/news/uk/crime/serious-fraud-office-unclear-on-how-much-polly-peck-money-stolen-by-asil-nadir-can-be-recovered-8073331.htmlSerious bFraud/b Office unclear on how much Polly Peck money stolen by Asil b.../b/afont size=-1 color=#6f6f6fnobrThe Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEp0UcZrimWhO5xiazNr9 Qs_nAHMgamp;url=http://www.channel4.com/news/asil-nadir-guilty-of-six-more-fraud-chargesAsil Nadir guilty of 10 bfraud/b charges/afont size=-1 color=#6f6f6fnobrChannel 4 News/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHPC_hy-DgytlWCT5E3lrSkGFR-pAamp;url=http://www.telegraph.co.uk/telegraphtv/9492969/Serious-Fraud-Office-welcomes-Asil-Nadirs-conviction-on-ten-charges-of-theft.htmlnobrTelegraph.co.uk/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEeVLiE1cPWVQUhM2dAvH XlMmLYnAamp;url=http://www.thisismoney.co.uk/money/news/article-2191138/ALEX-BRUMMER-The-Serious-Fraud-Office-dead.html?ito%3Dfeeds-newsxmlnobrThis is Money/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d8lRflWSKyIMBSMgALRE dJuLeOuHMnobrball 1,214 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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