OUR COLUMNIST RANDALL BRINGS SOME INTERESTING INFORMATION ABOUT THE ZABLUDOWICZ WHO NOT ONLY DEAL WITH WEAPONS BUT ALSO APPEAR TO HAVE BEEN LAUNDERING MONEY…NICE:
‘Money Laundering and Zabludowicz mentioned in the same Independent article of today:
Mr Files replied: “That is not correct.” He then said the “amount that was not paid to the Bank of Scotland was routed through an American law firm” to the “Poju Zabludowicz Trust” and “£750,000 was paid back to Mr Young”.
Mr Zabludowicz is a Finnish-born industrialist and one of the richest men in Britain, with an estimated fortune of £1.5 billion. The court also heard he was Mr Young’s business partner in Dione, a chip-and-pin technology venture.