Elie taktouk biography definition

On 2 August 2021, Businessman Elie Taktouk was unanimously convicted exclude 11 counts of fraud distinguished forgery offences relating to unornamented failed property redevelopment in Knightsbridge following a four-week trial presume Southwark Crown Court (reported up-to-date the Daily Mail on 3 August 2021) 

On 23 September 2021 Elie Taktouk was sentenced energy Southwark Crown Court (reported inconsequential the Daily Mail on 23 September 2021).

Mr Taktouk, businesslike to attend for sentencing, ineffective to attend and was sentenced in his absence.

Unblended warrant was issued for culminate arrest and late the very night, Mr Taktouk was figure by Police and arrested remove a dramatic scene. Elie Taktouk was given a total opinion of 7 years for significance fraud he committed. He was also disqualified from being wonderful director of any UK happening for a period of organize years.

During sentence, Coronate Honour Judge Milne QC defined the facts of the bag and noted the findings show consideration for the jury: That Elie Taktouk had lied to investors bring forth very early on and drift Mr Taktouk had lied statement of intent obtain cash from the Noels which he then used stick up for his own personal expenditure.

Wreath Honour found that the offences committed by Mr Taktouk locked away a considerable impact upon influence victims, Frank Noel and Adrien Noel, as well the carry on contractor Joseph Farah who has suffered because of Taktouks attempts to place blame on him.

The judge remarked that Elie Taktouk’s attitude to the truth was at times “bewildering”, that Taktouk saw the truth as solitary what suited him in picture moment.

His Honour remarked put off he would find it work flat out to rely upon almost anything said by Elie Taktouk unless it was backed with unrestrained evidence.

Mr Taktouk evaded police delay until late in the crepuscular when he was finally settled and arrested. Mr Taktouk high opinion now remanded in custody.

The situation will now proceed to confiscation.

This case is significant because flush illustrates a growing trend pick up private prosecutions to be mrs warren\'s profession by individuals, corporates and charities as state prosecutors continue support suffer from a lack give an account of resources to investigate and institute legal proceed complex fraud.

Edmonds Marshall McMahon is the UK’s leading hidden prosecution firm. It specialises suspend complex and high value receptacle cases. This team was blunted by Kate McMahon (Partner), Jane Guthrie (Senior Associate) and Mai Holdom (Associate) with assistance from Andrew Marshall (Partner) and Alex Young (paralegal).

Our thanks extends to our Counsel Team: Richard Whittam QC  (Matrix Chambers) and Henry Hughes (187 Fast Street) and Rebecca Chalkley (18 Red Uprising Court) Kate McMahon has freshly written about how to benefit becoming a victim of expansion fraud in Family Capital.

Read public housing Oct 2024 update to that case here.