Offices across London & the South East:

Specialist Legal advice 24/7: Tel: +44 (0)20 8692 2694

MK Law News

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