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R v H Conspiracy to Defraud and Money Laundering

A Chartered Accountant arrested for Conspiracy to Defraud and Money Laundering.  This case involved setting up a complex web of companies to launder money and defrauding a pension fund.

This case was discontinued.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

RECENT notable cases:

Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years...

R v A

Chaudhury solicitors now  instructed on new murder case in Cardiff Crown Court.

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