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