11/01/16
Conspiracy to Supply Class A Drugs and Money Laundering Trial at Bristol Crown Court
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The trial began today of a multi-defendant case at Bristol Crown Court today. Frances Murray of Kangs Solicitors represents one of the defendants who is a disc jockey.
The case involves a conspiracy to supply class A drugs and allegations of money laundering spanning from Manchester to Gloucester.
The network of individuals were under surveillance by Police for a significant period of time. The evidence gathered involves analysis of cell site, mobile telephone downloads, ANPR and police witness testimony.
The Prosecution further allege that the proceeds of crime have been laundered via various entities including betting agencies.
News insights, Serious Fraud, Services
A former Labour MP, Jared O’Mara, has received an immediate custodial sentence of four years having been found guilty, following his trial, of six counts of fraud relating to false expenses claims for work that he never carried out in respect of jobs that did not even exist. For further Press details please follow the […]
07/03/23
Criminal Litigation, News insights, Services
Kangs Solicitors has recently successfully defended a client facing an allegation of assault occasioning actual bodily harm arising from an incident forced upon him whilst he was simply conducting his business, running a restaurant in London’s West End, when confronted with an unsavoury situation. Kangs Solicitors was instructed from the onset attending the interview under caution at Charing […]
06/03/23
Insolvency, News insights, Services
Kangs Solicitors has been instructed to defend claims against our client alleging breaches of Section 212 and 213 of the Insolvency Act 1986. The claims are being brought by the joint liquidators of our client’s company on the basis that our client allegedly knew that he and his company were participating in ‘Missing Trader Intra- Community’ Fraud’ […]
01/03/23
