Serious Fraud Office agrees with first UK DPA with standard bank

• Met investigates alleged criminal behaviour in MP’s expenses claims

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

• Top 14 Financial Frauds of All Time – CBS News

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

• Conspiracy to Defraud and Money launder 2019 – Operation Lackway

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

• Murder Cardiff

R v A

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