POCA: English judge orders recovery of funds from fraudulent car buying company account

11 Jan 2021 11:26 AM | Jo Buckley (Administrator)

The National Crime Agency has succeeded in an action under the Proceeds of Crime Act 2002 to recover monies from the frozen bank account of a former English car sales company as the proceeds of unlawful conduct.

https://www.irishlegal.com/article/english-judge-orders-recovery-of-funds-from-fraudulent-car-buying-company-account



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