BlogSaravanak Kumar successfully defends in a money laundering operation trial in St Alban’s Crown Court (R v Zaidi, Yousaf and Others)
Mr Kumar’s Client (Zaidi) was said to be one of the principal Defendants (this trial involved 6 defendants, whilst the other ‘connected trial’ involved 3 other defendants) in a money laundering operation from a fraudulent sale of house in London. The Prosecution’s…
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