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£50M DUBAI – Money Laundering
BACK
21 Dec 2023

Akhtar Ahmad and Hanisha Godhania secure not guilty verdicts for our client, initially charged with money laundering amounting to £50 million. One of seven defendants charged and only our client was acquitted. Proceeds were alleged to be transferred from the UK via companies to Dubai. Alastair Smith of 2 Bedford Row instructed as counsel.

CASE DROPPED

Pre-Charge: Case Dropped