NCA RECOVERS MORE THAN USD7 MILLION IN NAMLI CASE
August 1st, 2014
BRITAIN’s National Crime Agency (NCA) this month recovered more than USD7 million(GBP4.22 million) after a High Court judge decided that a Turkish businessman was - on balance of probability - involved in international fraud and money laundering.In pursuing a civil recovery operation, the NCA had submitted that Hakki Yaman Namli, resident in Turkey, had derived millions of US dollars, held in two UK bank accounts, from complex investment fraud and laundering. The accounts were in the name of Topinvest Holding International Ltd, a British Virgin Islands company ...
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