R v ZA - Conspiracy To Money Launder Charity Funds

​Our Fraud Lawyers were instructed to represent a woman from Manchester, accused of being involved with many others in Defrauding a charity of more than half a million pounds.

The allegation was that our client, in collaboration with others, wrongly intercepted a charity and supplied their own bank details for the receipt of funds allocated to research into heart diseases. The money was then laundered between many accounts and a huge portion of it withdrawn in cash.