NatWest money laundering case linked to second criminal trial, prosecutors say netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.
The former director of Fowler Oldfield, Gregory Frankel, who was a vice-president of Mr Stuntâs firm Stunt & Co, will also stand trial.
Mr Stunt - the former husband of F1 heiress Petra Ecclestone - and Mr Frankel also jointly-owned international gold trading business Fort Bullion, whose offices in Mayfair were raided by the police in 2016.
West Yorkshire Police and the UK s National Crime Agency investigated Fowler Oldfield in 2016 and carried out a number of raids across the country.
The investigation culminated in Mr Stunt, Mr Frankel and 11 other people being charged with money laundering. Both Mr Stunt and Mr Frankel deny the charges.
Petra Ecclestone s gold dealer ex insists he is absolutely not guilty of racial abuse dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.
The 32-year-old model has revealed that she and fiance Sam Palmer have spent the coronarvirus lockdown in Monaco, Switzerland and the Maldives, but they've now realised there's no escaping the health crisis
Petra Ecclestone has flown around the world amid pandemic
Bang Showbiz 11/2/2021 BANG Showbiz
Petra Ecclestone has flown completely around the world to escape the coronavirus pandemic.
The 32-year-old model has revealed that she and fiance Sam Palmer have spent the coronarvirus lockdown in Monaco, Switzerland and the Maldives, but they ve now realised there s no escaping the health crisis.
She shared: We’re currently in Monaco. For now. Not sure where we’ll be next week . We’re very COVID-conscious. We’ve flown completely around the world to try and miss it. What I think we’ve realised now is you can’t run from coronavirus.