Posted: 31 / 03 / 2021
Posted: 02 / 06 / 2017
Alleged possession of criminal property
Posted: 05 / 07 / 2014
A confiscation case study – the career fraudster
Posted: 10 / 04 / 2014
Accountant sentenced to 7 years for cheat & fraud
Posted: 04 / 07 / 2013
Criminal lifestyle confiscation and output VAT
Posted: 03 / 07 / 2013
A book-keeper accused of stealing
Posted: 22 / 05 / 2012
Confiscation – counts left to lie on the file
Posted: 29 / 04 / 2012
Mortgage fraud – but by whom?
Posted: 03 / 12 / 2011
Criminal lifestyle confiscation – a case study
Posted: 21 / 11 / 2011
A club treasurer called to account for the money
Posted: 02 / 07 / 2011
Handcuffed in bed in a police raid on their home
Posted: 23 / 02 / 2011