Not Guilty Verdict for Money Laundering – All Cash Returned Along with the Monies Paid for the Release of the Vehicle.
This haulier was facing charges of money laundering following a significant amount of cash being found in the possession of the Driver and in the vehicle by Border Force.
The client was found not guilty of money laundering. The money seized was returned to the driver and haulier. The money paid for the release of the vehicle was also returned to the haulier.
Case Details
Case Name: Not Guilty Verdict for Money Laundering – All Cash Returned Along with the Monies Paid for the Release of the Vehicle.Case Date: November 2024
Case Type (info): Magistrates' Court
