News and Events - Tyrone Belger


15th Nov 2019News

Acquittal of Lead Defendant in £25M Money Laundering Excise Fraud at Southwark Crown Court

After a seven week five-handed HMRC prosecution at Southwark Crown Court, David Whittaker QC, leading Tyrone Belger, this week secured the acquittal of the lead defendant and Head of International Business Development at a London-based finance Company, on all six charges he faced. The Crown alleged that across just 2 years over £25 million cash […]

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