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...It is unclear what assets he may still have access to via a series of opaque family trusts controlled by his mother in Austria and Liechtenstein....
...The two entities controlled by Benko’s family trusts were not part of this group, the complaint asserts....
...He also told Wen his family’s background was in horseracing and pharmaceuticals, the jury heard....
...Benko is also the beneficiary of at least two trusts in Liechtenstein — the Ingbe foundation, and the Arual foundation, investigations by the Austrian magazine News have concluded....
...The banker exploited the trust put in him by his client, the authorities claimed, and stole the money outright, as well as making associates, family and friends large loans from it....
...of inner-city construction projects and luxury addresses — from designer shopping precincts to 5-star hotels — which Benko once boasted was rivalled in prestige only by the holdings of the British royal family...
...It is unclear how much money remains in his opaque family trusts, however, which are held in his mother’s name in Austria and Liechtenstein....
...Sebastian Conway, the National Trust manager of 2 Willow Road, claims this is the London heritage property visitors say they would most like to live in....
...“You would invite them round to the house, have drinks, introduce the family, make them realise you are a human being, cultivate trust. It was basic,” said an eighth western agent....
...Brescia is close to the Lake Garda villa that Signa Holding reportedly rents at a cost of €20,000 a month from a Liechtenstein trust....
...Benko remains Signa’s largest shareholder, through a web of holding companies in Austria, Switzerland and offshore, which link back to his family trusts in Liechtenstein....
...trusts in Liechtenstein....
...Among them are some of Europe’s wealthiest family offices such as the Rausings and the Peugeots....
...Read more of Ray’s fiery letter. 3....
...Central Group, owned by the Chirathivat family, on Tuesday said it will become the majority owner of Selfridges Group — which also includes retailers De Bijenkorf in the Netherlands, as well as Brown Thomas...
...Benko’s foundation is still the majority owner through a network of trusts and holding companies in Austria, Liechtenstein and offshore, according to Signa....
...The government introduced the “loan charge” in 2019 in a bid to clamp down on so-called “disguised remuneration” schemes, which involved workers across a range of sectors being paid in loans via offshore trusts...
...Other key elements of the Signa network, a multi-layered ownership structure of more than 1,000 corporate entities and trusts in Europe, the US and offshore, are still operational, however....
...“I will watch your . . . entire family, often. Until the day I decide to tear your family apart.”...
...Last year, Jones was ordered to pay almost $1.5bn in damages to the families of victims of the Sandy Hook school shooting, which he claimed was a hoax....
...She and her husband Leonard published the first UK edition of “The Waste Land”, and of those 470 copies, Jones possesses three, including the Eliot “family copy” and another once owned by Woolf’s sister,...
...Sam Jones is the FT’s Austria and Switzerland correspondent and acting Berlin correspondent Find out about our latest stories first — follow @ftweekend...
...of X-ray film....
...To Russell Jones, who has just secured a new two-year deal for £330,000 to buy a home in Bristol, a tracker mortgage looked too expensive....
...The company grew fast, offering innovative ways of in-game betting, market-leading competitive odds and aggressive advertising to keep the punters coming back fronted by film star Ray Winstone....
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