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Jon Mitchell and Julia Mackworth successfully defend in a 7-week money laundering case. Instructed by Mr Nasir Ali Hussain of Musa Patels LLP of Dewsbury, two of eight defendants were acquitted in a document heavy fraud at St Albans. The prosecution alleged a complex insider banking fraud in which large sums stolen were quickly diverted through multiple layers of businesses across the UK. This defence team put forward a detailed and sophisticated defence involving a large quantity of business and banking records combined with expert forensic accountancy reports.
[ITV News]
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