在下周开始的贝尔法斯特(Belfast)审判中, 两名男子面临超过12亿爱尔兰镑的 北爱尔兰地产贷款交易的欺诈指控。
Two men face fraud charges over a £1.2 billion Northern Ireland property loan deal in a Belfast trial starting next week.
83岁的Frank Cushnahan和54岁的Ian Coulter因涉及12亿爱尔兰镑房地产贷款交易的欺诈指控而受审,
The trial of Frank Cushnahan, 83, and Ian Coulter, 54, over fraud charges tied to a £1.2 billion Northern Ireland property loan deal begins next week at Belfast Crown Court.
两人都因2014年向美国基金出售Nama贷款组合面临多项指控,
Both men, who have pleaded not guilty, face multiple charges related to the 2014 sale of the Nama loan portfolio to a US fund.
Cushnahan被控2013年未披露信息,而2014年4月两人被控虚假陈述欺诈。
Cushnahan is accused of failing to disclose information in 2013, while both are charged with fraud by false representation in April 2014.
此外,Coulter还面临涉及900万英镑发票的指控,并据称在2014年9月至12月期间转移犯罪财产。
Coulter additionally faces charges involving a £9 million invoice and allegedly moving criminal property between September and December 2014.
麦克布赖德法官女士指示陪审团将其决定完全以证据为依据,预计审判将持续12周。
Judge Madam Justice McBride instructed the jury to base its decision solely on evidence, with the trial expected to last up to 12 weeks.
2009年由爱尔兰政府建立的Nama在金融危机后管理不良贷款。
Nama, established in 2009 by the Irish government, managed non-performing loans after the financial crisis.