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Operation Duma

August 24, 2017

Operation Duma: R v. HS & others – VAT fraud (Carousel/MTIC) involving mobile phones and alleged loss of revenue of £50m.  Case to...

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Sophie Henrys Marketing Manager

Fraud case: R v. JLB & 1 other

August 24, 2017

Fraud case: R v. JLB & 1 other – Midlands case involving alleged fraud over 2 to 3 year period with loss over £300k, and associated ...

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Sophie Henrys Marketing Manager

Operation Champion

August 24, 2017

Operation Champion: R v MMK – Alleged money laundering of the proceeds of drug dealing by international money transfers approaching £1 ...

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Sophie Henrys Marketing Manager

R v MA & others

August 24, 2017

R v MA & others – Firearms case tried at Wood Green Crown Court, London....

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Sophie Henrys Marketing Manager

Operation Pylon

August 24, 2017

Operation Pylon: R v. SJ & 17 others – Mortgage fraud at Mold Crown Court involving very high values and lengthy period of time.  O...

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Sophie Henrys Marketing Manager

Operation Lilywhite

August 24, 2017

Operation Lilywhite: R v PH & 12 others – Tax Credit fraud at Liverpool Crown Court....

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Sophie Henrys Marketing Manager

Operation Chancellor

August 24, 2017

Operation Chancellor: R v. AA & 10 others –  Manchester Crown Court case involving alleged waste disposal/weighbridge fraud....

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Sophie Henrys Marketing Manager

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