Jailed banker’s wife at centre of first McMafia order loses appeal to have case dismissed – The Independent

Posted February 7th, 2020 in appeals, banking, fraud, married persons, news, proceeds of crime by sally

‘The wife of a jailed “fat cat banker” who splurged millions at Harrods has lost her appeal over the UK’s first so-called McMafia wealth order.’

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The Independent, 6th February 2020

Source: www.independent.co.uk