POCA: Tax fraudster fails in appeal against proceeds of crime confiscation order

10 Nov 2019 10:19 PM | Anonymous member (Administrator)

A woman who was made the subject of a confiscation order under “proceeds of crime” legislation after being convicted of a £50,000 tax fraud has failed in an appeal against her sentence.

https://www.scottishlegal.com/article/tax-fraudster-fails-in-appeal-against-proceeds-of-crime-confiscation-order


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