August 5, 2013
The Criminal Prosecution Service has reported that four persons have been sentenced in a complex fraud case relating to the taxation of Bollywood films. Mr Anish Anand, Mr Amit Kumar, Mr Sanjeev Mirajkar and Afsana Karim embarked on the complex fraud in 2007. The gang members involved in the fraud set up a number of […]
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July 18, 2013
The former chairman of Cleveland Police Authority was jailed on 12 July 2013 after being found guilty of perverting the course of justice. Mr McLuckie, the former chair of the Cleveland Police Authority and a former councillor, was found guilty at Newcastle Crown Court on 12 July 2013 of attempting to pervert the course of […]
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