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Defendant acquitted of all charges following trial at Snaresbrook Crown Court

The defendant was charged along with three co-defendants with four counts, the indictment included Fraud, contrary to section 1 of the Fraud Act 2006 and Transferring Criminal Property, contrary to section 327(1)(d) and 334 of the Proceeds of Crime Act 2002.

 

Following a three day trial the jury returned a not guilty verdict, acquitting the defendant of all charges.

Barrister – Tariq Al-Mallak

Litigator – Sunita Elliott