I knew him quite well business wise, he was a major carpet contractor I used. I believe he was arrested off of the plane but was allowed back minus the money later on. The person who bought his villa apparently wanted £10k to swear in court that it was the proceeds of his house sale. He told me he wouldn't do that but the last time I saw him about 5years ago, he had to go to Istanbul for legal reasons, so not sure what that was for! We had discussed the situation, prior to him going to Istanbul and he lead me to believe that the money was still being held by the Turkish Authorities and he was treating it for his peace of mind as a business loss! I also have vague memories of the owner of the Ernur not coming out of it with any popularity, but can't quite remember why!