Awst 2012
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Three jailed for £10 million fraud on Majorca ex-pats
31st Awst 2012 | Eitemau newyddionJohn Hirst, Richard Pollet and Linda Hirst were sentenced to up to nine years’ in prison, for their roles in an investment fraud relating to Giller Inc.
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Asil Nadir sentenced
23rd Awst 2012 | Eitemau newyddionAsil Nadir has been sentenced to ten years’ imprisonment. This follows his conviction this week of the theft of nearly £29m from Polly Peck International.
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Asil Nadir found guilty
22nd Awst 2012 | Eitemau newyddionAsil Nadir has been convicted of stealing millions of pounds from Polly Peck International. The fraud was conducted between 1987 and 1990.
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Guilty verdicts in £10m fraud trial
13th Awst 2012 | Eitemau newyddionJohn Hirst, Richard Pollett and Linda Hirst were convicted in relation to a “Ponzi” fraud. The company Giller Inc was used to siphon off around £5 million.