- R V MZH & others
- Birmingham Crown Court
Conspiracy to Defraud
Conspiracy to Commit Fraud, contrary to Section 1(1) of the Criminal Law Act 1977.
Conspiracy to obtain Money Transfer by Deception, Contrary to section 1(1) of the criminal Law Act 1977.
- Case investigated by Staffordshire Police Force and Prosecution Authority being Complex Case Unit, West Midlands CPS
- 10 defendants charged with fraud in the region of £15,000,000.
- Offences relating to Mortgage fraud, evading HMRC of duty.