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Thursday, 8 April 2010

BBC News - Names published of criminals ordered to pay back £1m

BBC News - Names published of criminals ordered to pay back £1m: "West Midlands gangster Chohan, 41, led a crime empire involved in VAT fraud, money laundering and tobacco smuggling.
Chohan fled the country in 2006 but was convicted in his absence, sentenced to five years and ordered to pay back £28.6m. He is thought to be hiding in Pakistan.
Others on the list include cocaine smuggler Brian Wright, Leicester cigarette smuggler Jayesh Bhanji and Surrey VAT fraudster Alexander Bell."

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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