Belfast男子因据称通过隐藏费用和伪造发票诈骗1.1B英镑财产贷款交易而受审。
Belfast men on trial for allegedly defrauding £1.1B property loan deal through hidden fees and fake invoices.
Belfast商人Frank Cushnahan,83岁,前律师事务所合伙人Ian Coulter,54岁,正在贝尔法斯特刑事法院受审,罪名是涉及2014年在北爱尔兰出售11亿英镑财产贷款的欺诈指控。
Belfast businessman Frank Cushnahan, 83, and former law firm partner Ian Coulter, 54, are on trial at Belfast Crown Court on fraud charges related to a £1.1 billion 2014 property loan sale in Northern Ireland.
检察官指控,他们密谋通过隐瞒财务利益获取1 500万英镑的成功费用,库什纳汉没有披露他在早期买方谈判中的作用,库尔特据称通过一张欺诈发票清洗720万英镑。
Prosecutors allege they conspired to secure a £15 million success fee by concealing financial interests, with Cushnahan failing to disclose his role in early buyer talks and Coulter allegedly laundering £7.2 million via a fraudulent invoice.
两名男子均否认所有指控。
Both men deny all charges.