by Jyotsna Bucktowar | Nov 25, 2024
Badesha worked for the HMRC compliance team and she registered the 12 firms with Companies House and did work for them, but failed to declare this to HMRC as a potential conflict of interest. None of the companies were registered with the HMRC for VAT purposes. She...
by Jyotsna Bucktowar | Mar 20, 2024
A Metropolitan Police investigation resulted in the CPS seizure of Bitcoin wallets from Wen, with an initial estimated value in excess of £2 billion. Prosecutors told the court the sheer scale of the seized Bitcoin, the lack of any legitimate evidence for how it was...
by Jyotsna Bucktowar | Feb 1, 2024
The CPS prosecuted Kuksov, and Dzetska, both of Kensington, London, following an investigation by the NCA. Kuksov played a leading role in running the illegal enterprise which laundered large sums of criminally derived cash for a fee…
by Jyotsna Bucktowar | Jan 26, 2024
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment...
by Jyotsna Bucktowar | Jan 18, 2024
Asghar Gheshlaghian, a 48-year-old illegal money service bureau owner has been convicted of money laundering and immigration-related offenses. Operating as an unregistered “hawala” banker, he laundered funds for criminals smuggling migrants into the UK,...
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