Extradition
R v H [2012] Croydon Crown Court - This was the penultimate case in a string of HMRC frauds perpetrated and conducted by the primary group who had went about setting up this particular case. As a result of a breakdown in financial negotiations the secondary group attacked the self-assessment income tax return electronic system resulting i...
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R v J [2012] Wood Green Crown Court - The defendant along with 4 others were part of a joint operation by cross border agencies and the complex crime team in respect of people smuggling, prostitution and slavery. This involved the disclosure of large amounts of paperwork from multi agencies as well as surveillance material and photographs...
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