Law and the Justice System

A number of court appearances led to a contested forfeiture hearing at Nottingham Magistrates’ Court on 4 December 2019.

https://westbridgfordwire.com/notts-police-unit-confiscates-more-than-170000-from-criminal-organisations/

Cansun Güralp, Andrew Bell and Natalie Pearce were acquitted of conspiracy to make corrupt payments in relation to payments made to a South Korean public official between 2002 and 2015.

https://www.sfo.gov.uk/2019/12/20/three-individuals-acquitted-as-sfo-confirms-dpa-with-guralp-systems-ltd/

A jailed solicitor involved in the UK’s biggest ever tax fraud must repay £3m of his ill-gotten gains or face a further nine years in prison, a judge at the Old Bailey has ruled.

The Serious Fraud Office (SFO) has charged two former Serco executives with fraud and false accounting as part of an investigation into the outsourcing giant’s electronic tagging contract.

https://www.cityam.com/former-serco-directors-charged-with-defrauding-ministry-of-justice/

Five fraudsters sentenced to more than 43 years in prison for their part in a fake eco-investment scheme have been ordered to repay £20m to HMRC.

An Essex man jailed in April over malware offences dating back years has been ordered to pay back the profits of his crime spree, and sell valuable assets

Volunteers will help support fraud victims across Sussex in a new scheme launched by police.

https://www.spiritfm.net/news/sussex-news/3003232/volunteers-to-help-fraud-victims-in-sussex/#.Xe-xAyWKjzY.twitter

A man who was responsible for the handling of 19 stolen vehicles worth more than £700,000 has been ordered to pay back £1.4m.

Two men who scammed millions of pounds from 760 vulnerable victims in a fraudulent solar panel scheme have today been ordered to pay confiscation totalling £413,206.10.

https://www.sfo.gov.uk/2019/11/27/solar-panel-fraudsters-ordered-to-pay-413206-10-compensation-to-victims/

A woman who helped run a Shropshire-based scam swindling Tesco out of tens of thousands of pounds has been told she must pay up almost £30,000 or go to prison for 18 months.