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10:57 EDT, 10 March 2021
A gang of fraudsters laundered more than £1.2m stolen from property tycoon Nick Candy in a sophisticated operation, a court heard.
Naushad Chandia, 60, is accused of helping drain an RBS bank account containing the proceeds of the fraud.
The cash was distributed through a series of 47 small withdrawals and payments.
Mr Candy, who is married to actress turned pop singer Holly Valance, was defrauded out of the large sums in 2016.
Businessman Robert Harriss, 51, hacked the email of an executive of Mr Candy s Hong Kong branch to trick an employee into transferring the £1.25m into his account, Southwark Crown Court heard.
UPDATE: Candy Ventures Discloses Audioboom Stake Following Sale
Thu, 18th Feb 2021 17:58
Audioboom Group PLC - London-based podcasts producer - Notes that Candy Ventures SARL held a 14.0% stake in Audioboom as at Monday this week, down from 23.59% previously. This follows an announcement that AAQUA BV held a 9.6% stake in the company as at Monday this week, having acquired 1.5 million shares from Candy Ventures at 450 pence per share in an off-market transaction worth GBP6.8 million.
Candy Ventures is the investment office of luxury real-estate developer Nick Candy. His stake in Audioboom was also disclosed, having fallen to 14.47% from 24.04%
On Wednesday, All Active Asset Capital Ltd said it had granted options to Ramsey Consultants Ltd and Candy Ventures for 200 million shares exercisable at 50 pence each. Ramsey Consultants and Candy Ventures had expressed an interest in All Active s investment portfolio and particularly its option agreement with AAQUA, which is based in Amst