Financial Crimes in UK Law
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Patel v Mirza
... ... of Australia, provided that she did not own or have a financial benefit in another house. She provided the money to buy a house in Bent ... was, that if courts of justice mean to prevent the perpetration of crimes, it must be not by allowing a man who has got possession to remain in ... ...
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R v Kefford (Mark James)
... ... commit offences involving violence or intimidation or other grave crimes. Offences of this nature, particularly if they are committed against ... His explanation was that he was under financial strain because of the payments he had to make in connection with a house ... ...
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Alan Bates and Others v Post Office Ltd
... ... tickets to play the National Lottery, as well as perform other financial transactions. Post Office branches, often in rural areas, are the hub of ... 731 The Post Office is also trusted to investigate potential crimes, in the sense that its auditors will perform and audit a branch where a ... ...
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R v Mohammed Shabir
... ... sentencing him, the judge observed that the applicant's actual financial gain was a modest £464, but what was involved was a serious abuse of ... stated much more realistically what sums were involved in the crimes of the defendant. His criminal behaviour might have been charged in a ... ...
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Josephine Hamilton & Others v Post Office Ltd
... ... They were all prosecuted by their employer and convicted of crimes of dishonesty. Many years later, their cases have been referred to this ... 97 Mr Moloney submits that the financial interests of POL underlay both the contractual terms between POL and SPMs, ... ...
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R v Graham Croft
... ... in which he accepted that he had not told the truth about his financial circumstances when he completed applications for housing benefit and ... commit offences involving violence or intimidation or other grave crimes. Offences of this nature, particularly if they are committed against ... ...
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R v Phyllis Mary Robinson
... ... 5 We shall briefly explain the method of these crimes ... 6 The company supplied printing material. Some of the ... profits of that business have declined and the extremely modest financial situation of this couple, caused entirely first by these frauds and then, ... ...
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R v Buoey (Kim) & Parry (Ian)
... ... -2005 the appellants' business through Westgate was running into financial difficulties. This prompted the submission of the false claims ... be remembered they are non-violent, non-sexual and non-frightening crimes. In some cases unsuspended imprisonment or youth custody is unavoidable ... ...
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R v Andre Charles Edward Maskell
... ... 6 There came a time when the Applicant in a bad financial position suddenly realised that this might contribute towards his ... of course it very often happens that husbands who commit serious crimes – and there is no doubt that these were serious offences – are almost ... ...
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Raffaele Mincione v Gedi Gruppo Editoriale SPA
... ... state of the investigations, does not seem to have a valid financial reason,” wrote Vatican Promoter of Justice Gian Piero Milano and his ... 19 The First Article is alleging crimes", and not merely misconduct or reprehensible behaviour. The headline word \xE2\x80" ... ...
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