Quote:
Originally Posted by Damien
Seems a bit weak to be honest? The article makes it look like they don't really have much to charge him on otherwise they would have by now.
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Well he could still be charged (and the found guilty). Rounds of questioning isn't unusual even in solid cases.
Bit of background into what money is the issue here:
http://www.newsoftheworld.co.uk/spor...naco-bank.html