Crypto Currencies: Co Down company director ordered to stand trial accused of multi-million pound bitcoin crypto fraud

07 Jun 2023 12:31 PM | Anonymous member (Administrator)

A Co Down company director has been ordered to stand trial accused of an international multi-million pound bitcoin crypto fraud.

Appearing at Newtownards Magistrates Court, Jawad Yaqub (45) of Ben Vista Park in Holywood, confirmed he understood the 25 charges against him and that he did not object to the case being returned to the Crown Court for trial.

https://www.irishnews.com/news/northernirelandnews/2023/06/01/news/co_down-3317384/?param=ds441rif44T


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software