The banker was left for dead by a lone gunman as he returned to his home in Canary Wharf on Tuesday evening. Scotland Yard detectives are investigating the attempted assassination, which Mr Gorbuntsov’s lawyer believes was a retaliation attack after the banker gave evidence in a 2009 attempted murder case. Mr Gorbuntsov, who fled to London because of his fear of reprisals, had recently submitted new evidence to Russian police about the attempted murder of Alexander Antonov, another Russian banker. The case was closed three years ago when three Chechen men were jailed for attempted murder. But police have never discovered who organised the attempted hit. Officers re-opened the case on March 2 this year after Mr Gorbuntsov submitted his new testimony.
Daniel Bailey has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.
Daniel Bailey (35) avoided prison when he received a 26-week suspended sentence after pleading guilty to producing cannabis. But following a separate investigation into his finances by police, he has been told to pay up £194,370 by a court. If he fails to hand over the money within six months, he will face a three-year jail term.During a hearing brought by police under the Proceeds of Crime Act, Lincoln Crown Court was told officers swooped on Bailey's home, near Spalding, on August 5, 2005. They searched the property and found 22 cannabis plants growing among the flowers in his back garden.More cannabis seedlings were discovered in a shed, and two small lumps of the drug were seized in the house.Bailey was subsequently convicted of production of cannabis, which triggered the probe into his financial affairs.The further enquiries showed that in the six years before his arrest, Bailey had claimed incapacity benefit and income support to the tune of more than £21,000, to which he was...
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