Businessman sues police for alleged misconduct after £1.6m in assets frozen – The Independent

Posted March 31st, 2021 in fraud, freezing injunctions, misfeasance in public office, news, police by tracey

‘An international businessman is suing a British police force for alleged misconduct in the handling of a case against him, in what has been described as one of the biggest legal actions of its kind in this country. Ildar Sharipov, the owner of an international currency business, began proceedings against Merseyside Police after £1.6m in his UK bank accounts was frozen in an investigation about the sales of two cars, a plane ticket to Nigeria and a number of investments.’

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The Independent, 30th March 2021