R v Hussain (Akhtar); R v Bhatti (Nazir); R v Bhatti (Shahid)
| Jurisdiction | England & Wales |
| Neutral Citation | [2002] EWCA Crim 6 |
| Date | 2002 |
| Court | Court of Appeal (Criminal Division) |
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8 cases
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R v Ali (Liaquat)
...but see paragraph 39 of Montila. We also note that this court said in paragraph 33 of its judgment in R v Hussain [2002] EWCA Crim 06 [2002] 2 Cr App R 26 page 363 at 375 of equivalent conspiracy charges: '… as we have already said, the Crown have to establish the Conspiracy Offence compris......
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R v Harmer (Roy Peter)
...see paragraph 39 of Montila. We also note that this court said in paragraph 33 of its judgment in R v Hussain [2002] EWCA Crim 06; [2002] 2 Cr App R 26 page 363 at 375 of equivalent conspiracy charges: "… as we have already said, the Crown have to establish the Conspiracy Offence comprised......
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R v Ramzan
...the proceeds of drug trafficking or the proceeds of other criminal conduct. Such counts were held to be lawful in Hussain and Bhatti [2002] EWCA Crim 6; 2 Cr.App.R 26. We shall refer to them for convenience as "either/or conspiracy counts". Such counts were of obvious utility if the Crown c......
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R v Anwoir and Others
...of Assets Recovery Agency v Olupitan [2008] EWCA Civ 104; [2008] C P Rep 421, CAR v Graham [1997] 1 Cr App R 302, CAR v Hussain [2002] EWCA Crim 6; [2002] 2 Cr App R 363, CAR v Loizou [2004] EWCA Crim 1579; [2005] 2 Cr App R 618, CAR v Montila [2004] UKHL 50; [2004] 1 WLR 3141; [2005] 1 All......
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1 firm's commentaries
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The Fraud Act 2006: Has It Had Any Impact?
...are the authorities to the effect that an agreement to commit either one or another crime, although unlikely, is possible: Hussain [2002] 2 Cr App R 26. All these were certainly issues, but the most acute which the Fraud Act 2006 was intended to remedy was the focus on the mind of the victi......