NEWS
Greater Manchester Police have confirmed that they have launched an investigation in to Bury FC following receipt of a report of fraud on June 18 2019. We outline the circumstances leading to the sad expulsion of the football club from the Football League, thereby ending its one hundred and twenty five year membership. The Circumstances […]
20/09/19
Two individuals have been arrested in Belgium in connection with alleged financial corruption affecting the transfers of football players to Premier League Clubs. The Circumstances | Kangs Bribery and Corruption Team The transactions under scrutiny concern the sale of Romelu Lukaku, Aleksander Mitirovic and Leander Dendoncker to Chelsea, Newcastle and Wolverhampton Wanderers respectively. The transfers […]
19/09/19
Leeds Crown Court has recently sentenced Terry Soloman Dugbo to a term of imprisonment amounting to nine years four months, additional to the sentence imposed of seven years six months for the commission of the actual crime, for failing to discharge his debt arising under the Proceeds of Crime Act 2002 (‘POCA’). Helen Holder of […]
18/09/19
Former Liverpool, Aston Villa, and Derby County footballer Dean Saunders has made national headlines having been sentenced to a term of ten weeks imprisonment for failing to provide a specimen of breath for analysis, after being arrested upon suspicion of drink driving. Ex-footballer Dean Saunders jailed for failing to provide breath sample Sukhdip Randhawa of […]
17/09/19
The National Crime Agency (NCA) has recently obtained three further Unexplained Wealth Orders (UWOs) at the High Court. For further information on UWOs please refer to previous articles posted to this website on: Unexplained Wealth Order Obtained Unexplained Wealth Orders The Circumstances | Kangs Financial Crime Investigation Team These new Orders cover three residential properties […]
16/09/19
The Court of Appeal has recently refused the appeal, against the length of sentence, brought by a man who had pleaded guilty to taking three separate packages containing cannabis resin, cannabis bush and twenty steroid tablets into a prison at the request of his cousin. Nazaqat Maqsoom of Kangs Solicitors comments on the sentencing and […]
13/09/19
