Money Laundering & Duty Evasion Fraud Solicitors | Victory at Chelmsford Crown Court
Kangs Solicitors represented a client in relation to Operation Airbrick which was a large scale money laundering investigation brought by HMRC.
HMRC alleged the money laundering amounted to in excess of £20 million and was derived from duty evasion.
Our client stood trial along with 3 other defendants at Chelmsford Crown Court. After a 7-week trial ending on 3rd March 2015, our client was cleared of all charges by the jury and a ‘not guilty’ verdict was recorded. The case was conducted by two of our most senior solicitors namely Hamraj Kang and John Veale.
Kangs instructed Tyrone Smith QC and Priya Malhotra to act as trial counsel on the clients behalf.
Should you require any advice on a money laundering offence or a similar matter, please do not hesitate to contact us.
