注定的“深渊”:上个世纪90年代因涉嫌金融欺诈被起诉的商业大亨阿西尔•纳迪尔(Asil Nadir)在逃亡了17年后,于8月底返回英国准备出庭受审。
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There are plenty of models, which are especially constructed to define and reveal frauds, most of them will be used in this paper to decide whether Asil Nadir should be sentenced or not.
有很多尤其是以界定和揭露诈骗舞弊为目的的模型被建立起来,其中很多将用于本文来决定阿西尔。纳迪尔是否应该被判刑。
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The Asil Nadir case remains one of the most controversial chapters in the history of the SFO.
BBC: How Asil Nadir stole Polly Peck's millions
The Conservative Party has rejected calls to repay money from Asil Nadir's Polly Peck group in the 1990s.
BBC: Tories refuse to repay Polly Peck donations
Mr Mates stepped down from John Major's government in 1993 over his links with fugitive tycoon Asil Nadir.
BBC: Michael Mates
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