A businessman arrested for a complex fraud, forty million pounds transferred between the UK, Thailand and India. Numerous companies were set up, forex companies used to move money abroad. We represented two separate defendants on this case.
Both cases were discontinued.
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/
Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years...
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