成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-01-19      瀏覽次數:2547次
Developer calls on Peter Robinson to retract IRA slur

Jan.19, 2010

 

Peter Robinson MP has been challenged to retract allegations against a developer that were claimed in court to have been motivated by commercial rivalry.

 

Mr Robinson used Parliamentary privilege in February 2006 to accuse Belfast businessman Peter Curistan of a link to IRA money- laundering.

 

The allegation was strongly denied by Mr Curistan and subsequently dismissed by the police, a Government department and a High Court judge.

 

But the DUP politician refused to withdraw his statement.

 

In a fresh salvo yesterday, Mr Curistan drew attention to the family-related political crisis currently facing the East Belfast MP.

 

He said: “I intend to mark the anniversary of Mr Robinson’s comments next month by writing to him asking him to make a full retraction and apology.

 

“He has been understandably complaining in recent days about hurtful, unsubstantiated allegations being aired.

 

“It is particularly ironic in that he was guilty of this very same thing against me, and great distress was caused to my family.”

 

A High Court hearing in 2007 was told Mr Curistan believed Mr Robinson had been acting as the “the voice piece of a commercial trading rival” when he made his Parliamentary comments.

 

The Belfast developer’s company Sheridan is well-known for its key role in the creation of the city’s flagship Odyssey centre.

 

The DUP MP claimed in the Commons on February 8, 2006 that Sheridan was associated with “the IRA's dirty money”.

 

He later sent letters to Northern Ireland Office ministers demanding action.

 

Mr Curistan took an unsuccessful judicial review the following year over a Government decision in late 2006 to axe his company as preferred developer for a prime riverside site.

 

He failed to persuade a High Court judge that the termination — by the Department for Social Development (DSD) — was linked to Mr Robinson’s comments.

 

During the court proceedings, the DSD’s barrister said the department viewed the money-laundering allegations as “baseless”, “ill-judged” and “unfounded”.

 

The lawyer said the police had been asked about the claim and had made clear there was “no basis for concern” about Sheridan. It was also revealed during the court case that a Northern Ireland Office minister had written to Mr Robinson in 2006 stating that he was “not aware of any evidence” that would call into question the source and legitimacy of the finances of Mr Curistan’s company.

 

Delivering his ruling in the High Court case, judge Mr Justice Gillen also described the money- laundering allegations as “baseless”. But he rejected claims by Mr Curistan’s legal team that the accusation of illegality had “poisoned” the Government’s handling of the riverside development scheme.

 

The judge said he had found no unfairness in this process.