Tony Morris, the man at the centre of the £52m GP Noble pension scheme fraud trial, began giving evidence in his defence yesterday.
A Gibraltar-based law firm and Australian financial advice firm have been added to the list of defendants in the £52m GP Noble civil lawsuit.
A Gibraltar-based law firm and Australian financial advice firm have been added to the list of defendants in the £52m GP Noble civil lawsuit.
Millions of pounds taken from nine defrauded pension schemes were transferred to two shell companies before being disseminated to a multitude of "risky" investments, a court heard yesterday.
Tony Morris was a "deeply involved central figure" in the alleged £52m GP Noble pension scheme fraud and instigated the illegal transfer of funds, a court has heard.
The trial of Tony Morris, who is accused of defrauding a number of pension funds as part of the £52m GP Noble fraud, has started at Southwark Crown Court.
Tony Morris is the fifth person to be charged in the £52m GP Noble fraud case after being extradited from Australia, the Serious Fraud Office confirms.
Independent Trustee Services battle to recoup the £52m defrauded from nine schemes in the GP Noble saga returned to the High Court in December.
UK/AUSTRALIA - Former Money Portal boss Tony Morris has had his assets frozen by top Australian judges over his links to the £52m GP Noble fraud case.