Money Laundering and Drugs Supply

Case withdrawn before trial start

Large scale drugs operation, involving multiple defendants supplying class A drugs across the Midlands. Hundreds of thousands moving across various bank accounts and large sums of cash seized from various locations. The case against the defendant was that money was laundered for the entire group. A complex web of accounts was used to launder the money. The defendant denied the offence and explained their position from the outset. The prosecution proceeded with the case. The case featured in the national news. Detailed disclosure issues were raised in court. The prosecution withdrew the case before the trial started against this defendant.

Harewood Law instructed Josh Normanton of Trinity Chambers