Regina v Fazal – Times Law Reports

Posted June 26th, 2009 in conversion, law reports, proceeds of crime by sally

Regina v Fazal

Court of Appeal (Criminal Division)

“A defendant who allowed another person, B, to lodge, receive, retain or withdraw money which amounted to criminal property from the defendant’s bank account, was to be regarded as having criminally converted that property.”

The Times, 26th June 2009