Asil Nadir's defence was that for every withdrawal in London, there had already been an equal and balancing deposit at the northern Cyprus end of his empire.
The papers showed the name and address of Ersin Tatar and details from Barclays bank statements and references to financial transfers to Impexbank in 1990, a Turkish bank purchased in 1988 by AsilNadir.
In 2011 Asil Nadir's defence team tried to stop the trial by arguing that the original case controller prejudiced the case by passing around the tycoon's private legal correspondence and failing to tell the attorney general about this.
Det Insp Hawkins also told the court about a search he conducted at the offices of South Audley Management on 19 September 1990 and documents that were discovered in the office of Elizabeth Forsyth, a director who the prosecution allege helped AsilNadir carry out dishonest transactions.