Bankers fight extradition
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Three former Natwest bankers appeared in court yesterday to fight extradition to the United States, where they are facing fraud charges for a multi-million pound deal involving disgraced US energy company Enron.
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Two Britons wanted by the United States to face terrorism charges failed in a legal challenge on Thursday to stop their extradition because of fears they would be mistreated.Comment
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Procedures are in place to ensure that three British bankers indicted in Texas on fraud charges involving Enron Corp. will receive a fair trial if they are sent to the United States, prosecutors said Thursday.
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The European Court of Human Rights has  turned down a request from three former NatWest bankers to  delay their extradition to the United States to face fraud  charges related to energy trading group Enron Corp, a  spokeswoman for the three said on Tuesday.
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Lawyers for Islamist cleric Abu Hamza, who is wanted in the United States on terror charges, have lodged an appeal against his extradition from Britain, they said Wednesday.
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Banks are being accused of pressuring customers into taking out costly loans to try to clear their debts.
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Three British bankers can be extradited to the US to face fraud charges related to former energy trader Enron Corp., a London court ruled.
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Three British bankers accused of a multi-million pound fraud involving Enron officials should be tried in the United States, a court ruled today.
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Russia's bankers offered a big reward on   Friday for information on the killers of a top central bank   official who had crusaded against money laundering.
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Three former bankers are due in court to face an extradition hearing in connection with the collapsed energy giant Enron.
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Lawyers for Russian billionaire Mikhail Gutseriyev are seeking to overturn a warrant for his arrest on charges of tax evasion.
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Abbey National faces a high court challenge to its Â£9bn takeover by Banco Santander Central Hispano because of concerns about criminal charges faced by executives of the Spanish bank.
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Three British bankers indicted in Texas on fraud charges involving Enron Corp. appeared in a London court Tuesday for an extradition hearing.
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The Irish Government would have to consider the legal aspects of any possible calls for the extradition of the three fugitive Irishmen on the run from Colombia, Premier Bertie Ahern said today.
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A former Credit Suisse banker and a Pakistani financier are accused of conspiring to make illegal trades related to nine buyouts in which the bank was an adviser.
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Three British ex bankers will appeal a  decision by a UK judge that they could be extradited to the  United States to face trial over fraud charges relating to  disgraced energy group Enron.
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Two terrorist suspects lose their High Court battle to avoid extradition to the US.