Clients bank accounts accessed to obtain large sums of money. Bank employee arrested and charged. Prosecution struggled to establish he was the only person with access to particular accounts or computers.
This case was discontinued at Trial.
Clients bank accounts accessed to obtain large sums of money. Bank employee arrested and charged. Prosecution struggled to establish he was the only person with access to particular accounts or computers.
This case was discontinued at Trial.
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...