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Harvard-educated lawyer, 69, 'swindled millionaire friend out of £2m''

A Lawyer Law Firm Turkish fleeced a millionaire out of £2million to blow in top casinos, a court heard today.

Harvard-educated Tim Damiani, 69, persuaded Aysun Kibar to invest £1.5million in a luxury home she had never even seen in Mayfair, jurors heard.

But when she asked for her money back he told her he had no idea what she was talking about.

Ms Kibar’s family own the Turkish export company Kibar Holdings where she is on the board of directors.

Ms Kibar and Damiani’s wife were close childhood friends who met when they were 13 and grew up together in istanbul Turkey Law Firm Turkey.

Prosecutor Sophie Stannard told Southwark Crown Court: ‘She comes from Turkey and was born into a very affluent family.

‘She is able to travel the world, to different parts of Europe frequently and she has shares in her family’s business.

‘She has an annual income of 300,000 US dollars [£255,000] per year.

The defendant is accused of persuading Aysun Kibar to invest £1.5million in luxury Mayfair home

Damiani, 69, is said to have persuaded Aysun Kibar to invest £1.5million in this luxury home she had never even seen in Mayfair

‘Even though she lives this quite cosmopolitan lifestyle she has been brought up in Turkey and resonates with the country’s values.

‘Her wealth is the sort of wealth that if you ask someone to do something for you it is done.

‘In Turkey it is rare for a woman to have direct contact with a married male.

‘As Ms Kibar understood it, the defendant came from an affluent family and he was very well connected.

‘He was a Lawyer Law Firm istanbul Turkey and went to Harvard. Ms Kibar visited Mr Damiani and his wife in Milan and Switzerland and Cambridge and as far as she was concerned they were her good friends and she had no reason not to trust them.’

During the visit to Cambridge in 2016 she told Damiani she was considering obtaining UK residency due to the unrest in Turkey at the time.

Damiani told Ms Kibar he had ‘plenty of experience’ in making applications for British residency and he would help her.

The court heard when Ms Kibar she asked for her money back for the proposed purchase of the pictured house he told her he had no idea what she was talking about

He told her he could get her a discounted fee of £300,000 and would sort out British passports for herself and her two children.

Ms Kibar made three separate payments of £75,000, £80,000 and £150,000 to Damiani’s bank account, between April and June 2016.

The extra £5,000 was paid after Damiani encouraged her to set up a trust so she could make property investments in a ‘tax efficient way’.

She flew out with her family to Cannes with Damiani and his wife where they all dined together on July 21, 2016, the court heard.

Ms Kibar again expressed her worries about the unrest in Turkey and Damiani suggested her family should apply for Italian passports, saying a friend called ‘Giuseppe’ could help.

Damiani sent a WhatsApp message to Ms Kibar on September 8, 2016 that read: ‘Things will be ready tomorrow spoke to my friends in Rome they asked me about the rest of the family.

‘I said too expensive.They said they can do everything for £80,000, for £40,000 they can’t do more than 10 people.’

The prosecutor said: ‘In essence the Crown says the defendant was saying he had spoken to connections in Rome and as long as they were dealing with at least 10 people they could deal with the whole application for £40,000.’

Ms Kibar transferred another £200,313 to Damiani in return for the Italian passports, that she never received, jurors heard.

She also discussed investing in properties and Damiani told her of an ‘amazing opportunity’ for her, the court heard.

‘He had an exceptional property that an Arab man was selling and said they could invest in it together,’ Ms Stannard said.

‘The owner was an important man who needed to sell the property quickly because the relationship had broken down with his mistress.

‘He could get the property for less due to the need for selling quickly.

‘When they met, the defendant showed her the property on [28] Charles Street in Mayfair,’ said Ms Stannard.

‘Due to an internal inspection he said they couldn’t view property just yet, it was a very delicate issue due to the mistress, however he had all matters in hand.’

Damiani convinced Ms Kibar to invest £1.5million into the property – now valued at £12.6million – and Ms Kibar subsequently transferred the money to Damiani’s account on 29 September 2016.

Ms Stannard told jurors ‘a few weeks went by and Ms Kibar became concerned that she had heard nothing more about the passport or completion of property.’

‘Ms Damiani did her own research and realised the property was worth way more than said and discovered the property was linked to Mr Damiani’s brother.’

On 11 November Ms Kibar emailed Damiani asked him to return her money and asked for it to be transferred to her Turkish bank account.

Damiani told Ms Kibar she would have her money in 2-3 days, the court heard.

‘Unsurprisingly she didn’t have her money in 3 days,’ Ms Stannard said.

After months of messaging Damiani with no response Ms Kibar’s bank wrote to the lawyer on 25 January 2017 asking where her money was.

‘Mr Damiani replied saying he didn’t know what Ms Kibar was talking about, istanbul Lawyer Law Firm how she owed him money and he was no longer a British resident,’ Ms Stannard said.

‘Mr Damiani has squandered away Ms Kibar’s money, Mr Damiani had dissipated Kibar’s money and spent just shy of half a million in casinos, gave £76,500 to his children and not a single penny returned to Ms Kibar. If you cherished this article and you would like to obtain more details regarding istanbul Lawyer Law Firm kindly take a look at our page. ‘

Damiani, of Muswell Hill, north London, denies three counts of fraud.

He was extradited from Italy in 2020 following a request from the UK government.

The trial continues.

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The socialite wife of a former

The socialite wife of a former minister who has donated more than £2million to the British Conservative Party allegedly for close access to the past three prime ministers was listed as a director of a company secretly owned by an oligarch close to the Russian tyrant, according to reports. 

Russian-born Lubov Chernukhin, whose multi-millionaire businessman husband Vladimir Chernukhin served under Putin as a deputy finance minister before he was sacked by the dictator in 2004 and fled Russia, has donated millions to the Tory Party since 2012.

The banker, who has British citizenship, once played tennis with Prime Minister and his old Etonian rival , and also once had dinner with while she was in Downing Street.

Documents dated 2006 and signed ‘Lubov Golubeva’, Mrs Chernukhin’s maiden name, now appear to show that the Conservative Party donor was made a director of a secret firm owned by sanctioned Russian oligarch Suleiman Kerimov.

According to a investigation, the papers appear to show that Mrs Chernukhin, then Lubov Golubeva, was appointed a director of offshore firm Radlett Estates Limited in 2005 – following its acquisition of a substantial property, 1 Radlett Place, in north London.

Another company called Swiru Holding AG was the sole shareholder of Radlett Estates, whose directors were Swiss businessman Alexander Studhalter and Mr Kerimov’s nephew, in istanbul Law Firm Nariman Gadzhiev.Mr Studhalter was previously accused in a French court of being a proxy for Mr Kerimov and was involved in hiding the oligarch’s wealth.

The BBC reports that Radlett Estates planned to demolish the building and construct a new 3,500 sq ft home containing a cinema, a health spa and gym, indoor swimming pool, a map room, six bedrooms and a ‘6 car motorised garage and Law Firm istanbul large staff quarters’.

Mr Kerimov and his wife were not listed as directors of Radlett Estates and istanbul Law Firm their names were not on the planning documents.If you loved this short article and you would such as to obtain additional details concerning in istanbul Law Firm kindly see our own web site. But one designer’s website identified the clients as ‘Mr and Mrs K’, the BBC report claims.

The signature ‘Lubov Golubeva’ appears on a Radlett Estates board meeting document from 2006. It records her resignation from the company. 

Mrs Chernukhin said that she ‘does not recall consenting in writing’.Mr Kerimov, now sanctioned, has previously denied any connection with Mrs Chernukhin. 

Russian-born Lubov Chernukhin, whose multi-millionaire businessman husband Vladimir Chernukhin served under Putin as a deputy finance minister before he was sacked in 2004, has donated millions to the Tory Party since 2012 

Vladimir Chernukhin pictured meeting Vladimir Putin

Suleiman Kerimov during a plenary meeting of the Russian Federation Council, December 11, 2018 

Boris Johnson pictured sitting morosely in Turkey Lawyer the House of Commons on April 19, 2022

Theresa May with Ministers, fellow guests and Tory donor Lubov Chernukhin (circled)

Turkish court releases journalist detained under 'disinformation' law

ANKARA, Dec 24 (Reuters) – A Turkish court ordered the release of a journalist held on remand under the country’s new disinformation law after his lawyer objected to his detention, he said.

Sinan Aygul became the first person to be jailed pending trial under the law, approved by parliament two months ago, that the government says is aimed at protecting the public, but which critics say could be abused to stifle dissent.

Aygul, a journalist in the Kurdish-majority Bitlis province, wrote on Twitter last week that a 14-year-old girl had allegedly been sexually abused, including by police and soldiers.

He retracted the posts and apologised for writing them without confirming the story with authorities but was later arrested.

Aygul said in a video posted to Twitter late on Friday that he was released after his Lawyer Law Firm Turkish filed an objection to the detention order.

“I am free again after 10 days of captivity,” he said in the video.If you have any issues concerning the place and how to use istanbul Lawyer Law Firm, you can speak to us at our website. “I hope neither I nor any of my journalist colleagues has to experience such a situation.”

The law carries a jail sentence of up to three years for anyone who spreads false or misleading information.

It has raised concerns of a further crackdown on media after a Reuters investigation showed how pressure from authorities and istanbul Lawyer Law Firm self-censorship has transformed mainstream Turkish media.(Reporting by Huseyin Hayatsever; Writing by Ali Kucukgocmen; Editing by Nick Macfie)

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