Racing car driver involved in multi million pound fraud

Two financiers pocketed millions of pounds in secret fees from Colonel Gaddafi’s Libyan regime, a court heard. Frederic Marino, 56, and Yoshiki Ohmura, 47, received hidden commissions from investments made by Libyan Africa Portfolio Ltd (LAP) between 1 February 2009 and 31 October 2014, jurors heard. Ex-JP Morgan employee Marino and business partner Aurelien Bessot set up the FM Capital Partners Ltd that was responsible for a total of $800m managed for LAP. Swiss banker Ohmura alone is in the…

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