Businessman accused of deceit attended event hosted by Andrew, court told
A judge has been told that the Duke of York was allegedly paid £750,000 for ‘assistance’ provided ‘in relation’ to a passport.
Source: glasgowtimes.co.uk
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Duchess of York linked to further payment in court case
Court papers in a financial dispute suggest another connection with the Duchess of York.
Source: bbc.co.uk
Selman Turk: the exiled businessman who gave Prince Andrew money
Turk, accused of embezzlement, was once in Turkey’s elite, but now lives in London due to association with Gülen movement
Source: theguardian.com
Prince Andrew allegedly received "suspicious" payments of over £1 million by a suspected fraudster - 04-Apr-2022
The Duke of York and his ex-wife Sarah Ferguson have been linked to a High Court battle over missing money after allegedly receiving money on the orders of former Goldman Sachs banker Selman Turk as part of a £40 million international fraud
Source: nzcity.co.nz
Princesses named in Prince Andrew's multimillion-dollar fraud case
Princesses Beatrice and Eugenie have been dragged into the multimillion-pound fraud case that has embroiled their father, amid claims they also received money.
Source: smh.com.au