Posted in Notable Cases on January 10, 2016
Ashmans Solicitors successfully defend a Kurdish National Charged with DEFRAUDING HMRC of the DUTY PAYABLE ON MILLIONS OF CIGARETTES.
The defendant was one of many people that were charged with the offence. He was found NOT GUILTY after a lengthy trial.
The evidence included complex telephone and surveillance material which purported to show the defendant’s association and involvement in the conspiracy.