News Archives - Page 23 of 36 - Frenkels Forensics

Fraud Family Jailed After £4.5 Million Wine Scam

Two members of the same family have been jailed following their part in a wine scam in which lost investors a total of £4.5 million. …

Fugitive Sentenced to 42 Months Imprisonment following £800K VAT Fraud

A businessman who committed VAT fraud to the tune of £800,000 has been sentenced to 42 months in prison. Mohammad Tanwir Khan from Heaton Moor …

Increase in Clinical Negligence Claims Against Hospitals Following Keogh Report

Solicitors specialising in clinical negligence claims have reported an increase in the number of claims they are investigating against hospitals following the release of the …

Children’s Charity Boss Found Guilty of Stealing £800,000

The founder of a cancer charity who used funds for his own interests, investments and lifestyle has been found guilty of theft and fraud. Kevin …

Eight men jailed in money laundering racket

Eight men have been imprisoned for money laundering following a successful SOCA investigation into their criminal activities. The gang, which consisted of five men from …

Birmingham City Owner On Trial for Money Laundering

The owner of Birmingham Football Club, Carson Yeung, is currently on trial in Hong Kong, accused of money laundering. Yeung, who was arrested after being …

Supreme Court Agree ‘Victory for Fairness’ in Oil Tycoon Divorce Battle

The Supreme Court has ruled in favour of the wife of millionaire oil tycoon Michael Prest in one of the most eagerly anticipated divorce battles …

Ernst & Young To Face Legal Action

One of the UK’s biggest accountancy firms Ernst & Young are facing legal action after being accused of conducting defective audits for Weavering Capital, the …

Calls For Changes As Pensions Loophole Discovered

A loophole in legislation on pensions could leave up to four million employees in the UK exempt from new pension laws. The badly drafted legislation …

Legal Funding For Fraud Cases Brought Into Question

A BBC One documentary has questioned the funding of super-rich criminals’ legal bills, prompting some of the country’s most eminent barristers to call for urgent …

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