I do grasp that the bar for a criminal prosecution is set higher than in a civil action.
He confirmed there had been one prosecution as a result of the HSBC data, but said prosecutions were set to increase "five fold" over the lifetime of the Parliament.
And if what the prosecution says is so, he was set up by Munzer Hafnawi, a clothing-store owner who had confessed to having had dealings with Israeli security forces going back to 1979.
Despite news of his prosecution, Terry is set to play for Chelsea against Premier League rivals Tottenham on Thursday.
The prosecution requests bail be set at $5,000, but again, the defense attorney wants supervised release, pointing out the man has an 11-year-old son and a part-time job.
"There can be a Lockerbie-style prosecution, a tribunal that's set up by the international community, or there can be domestic prosecutions in, say, the Netherlands," she said.
In a bail hearing, the prosecution asked that bail be set at $5 million, while Mr. Buckley requested $50,000 and house arrest.
Stewart's broker's assistant, Douglas Faneuil Douglas Faneuil, who is the prosecution's star witness, is set to testify tomorrow.
Mr. McConnell affirmed the prosecution's objection to bail being set.
Three of his attackers are set to stand trial, in the first such prosecution in Greece in years.
