Accountant Svetlana sat in London's Southwark crown court as Judge Andrew Goymer was told her husband channelled massive amounts of cash into numbered bank accounts in Singapore, Budapest, Cyprus and Jersey.
Former Royal Engineers sergeant Whitley, who was not at court, has refused police access to his numbered bank accounts.
The offshore system started with the Swiss, who in the 1930s opened numbered bank accounts
purportedly only to hide the money of victims of the Nazis.
He should not be like the (former) Shah of Iran, roaming around the world, or some of the Latino dictators of the Marcos era, checking on their numbered bank accounts
somewhere,'' Ramos said.
She claims that the Hollywood heart-throb has stashed away millions in secret numbered bank accounts
in Switzerland and the Cayman Islands.
Dressed in expensive designer clothes, Svetlana, an accountant, sat in London's Southwark Crown Court as Judge Andrew Goymer was told her husband channelled massive amounts of cash into numbered bank accounts
in Singapore, Budapest, Cyprus and Jersey.