两名贝尔法斯特男子否认对留在一家律师事务所帐户内的7 500万英镑Nama房产费进行欺诈。
Two Belfast men deny fraud over a £7.5M Nama property fee that stayed in a law firm’s account.
两个贝尔法斯特人,弗兰克·库什纳汉和伊恩·库尔特(Ian Cushnahan)否认在2014年出售纳马的北爱尔兰财产投资组合中提出了欺诈指控,法院在庭审中说,一笔750万英镑的成功费用付给了律师事务所,而不是被告,并留在Tughans的账户里。
Two Belfast men, Frank Cushnahan and Ian Coulter, deny fraud charges over the 2014 sale of Nama’s Northern Ireland property portfolio, with a court hearing that a £7.5 million success fee went to law firms, not the defendants, and remains in Tughans’ account.
前Nama主席Frank Daly作证说,被告没有花费这笔费用,因为被告没有购买奢侈品,而且担心可能发生“消防销售”,因此努力避免政治上的反弹。
Former Nama chair Frank Daly testified the fee was not spent by the accused, who had no known luxury purchases, and that concerns over a potential 'fire sale' led to efforts to avoid political backlash.
审判还在继续进行,检察官争论说,尽管没有直接证据证明个人有利可图,但交易的结构允许不正当好处。
The trial continues as prosecutors argue the deal’s structure allowed improper benefits despite no direct evidence of personal gain.