Cartier watch ‘bribe’ over seaside tower dispute
According to the court newspapers, a turning point led to a “possible” bribe attempt with a dispute, Cartier watch and secret records.
Supreme Court heard One of the parties in the case prevented the entrance to a care house with a car to encourage her opponent to talk to her.
The case focused on property and financial regulations related to the Atlantis Tower in Great Yarmouth, Norfolk.
“This is a bribe or an inappropriate purpose, the proposal that this is a bribe or an inappropriate purpose.”
The court is Dr. He heard how Sanjay Kaushal fell in November 2021 after jointly financing the purchase and redevelopment of the tower.
They did this through a company called RP Design and Construction Limited (RPD).
Mr. Christophi, the case and Dr. Kaushal brought the case, arguing that they agreed to divide the company’s property equally into an oral agreement.
Dr Kaushal rejected this and said that Mr. Christophi’s financial contribution was a credit, not an investment.
Supreme Court Deputy Saira Salimi rejected Mr. Christophi’s claim.
The Atlantis Tower has been a turning point on the Great Yarmouth coast since its structure in the 1960s.
The aim was to convert the upper floors into 18 housing offices and then sell them.
This part of the property has previously been used as a hotel.
‘Introduction’
At the beginning of 2023, Dr Kausal and his ex -friend Mr. Christophi suffered a serious dispute about the project.
Mr Christophi, “aggressive and unreasonable” began to behave, “he said, said he felt the body and scared.
The court said that heated meetings and phone calls secretly recorded by Mr. Christophi.
At one point, it was claimed that Mr. Christophi published the negative comments of a care house of Dr Kausal and even prevented it from entry with a car.
The court was a tactic of pressure to make Dr Kaushal talk to him.
Dr Kausal also claimed that he was prevented from leaving a room physically during a meeting between the couple.
Mr. Christophi said to the BBC: “I definitely reject any suggestions that I aim to intimidate or act in a unreasonable way,”
“I looked for dialogue, I didn’t want anything else, and when this dialogue was rejected over and over again, I did what I believe to be heard,” he added.
In April 2023, Mr. Christophi transferred £ 50,000 to the company’s owner Besnik Ademaj and Mr. Ademaj, who was brought to renew the property.
Dr Kausal was encouraging Mr. Ademaj to transfer his shares in RPD.
Mr. Christophi claimed that the clock and money were a trust and friendship movement aimed at showing goodwill during their debate on transferring shares.
According to the decision, the clock and money were then returned.
Judge Salimi said that there was a “attempt to bribe” in the balance of possibilities.
53 -year -old, also known as Steve, is linked to a Norwich at the center of tax fraud claims.
BBC explained how it was a green jellyfish last year raid was arranged HM Income and Customs (HMRC) officers and a series of arrests were made.
The internal company documents described Mr. Christophi as a stakeholder in the wounded company.
Companies House data show an overlap between Mr. Christophi’s businesses and the Green Jellyfish, including common facilities.
Mr. Christophi said he always carried out himself with “legal and honesty”.
“I respect the superiority of the law and I respect the judiciary even where I can feel that the parts of the story are not told.”
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