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LLR: Financial Crime Plus

R v BAJWA AND OTHERS

[2011] Lloyd's Rep FC Plus 39

COURT OF APPEAL CRIMINAL DIVISION

Before Lord Justice Aikens, Mr Justice Irwin, and His Honour Judge Roberts QC (Sitting as a judge of the Court of Appeal Criminal Division)

Confiscation - Proceeds of Crime Act 2002 - Conspiracy - Criminal lifestyle - Statutory interpretation - Sections 75(2)(c), 76(4), 76(5) - Fraudulent evasion of duty on cigarettes - Pecuniary advantage - Bill of lading

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