Mr. Naresh Asnani This is Me

 Web References

1. 1. THISDAY ONLINE

   www.thisdayonline.com/nview.ph - [Cached]

   Published on: 9/26/2005   Last Visited: 9/26/2005

   Asnani told the court he established an import business, Royal Crest Limited (later changed to Global Crest Limited) in Nigeria in 1988, added that "the first sum received in my account at UCO Bank in Hong Kong was $1million, out of which I used $450,000 for my import business and sold the rest to companies owned by my friends in the Indian community here in Nigeria.
   ...
   A Pakistan-born businessman with UK citizenship, who allegedly opened accounts with Lloyds TSB in Switzerland, before moving them to Citibank, Asnani, who informed court of his arrest in Miami, USA and subsequent detention for 18 months, said, "I received a further approximately $76million in the account at Lloyds and $45m in the account at Citibank.