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Imran Khan secures acquittal on HMRC Prosecution – February 2017

Fri 7th Apr 2017

Imran Khan, in his first leading case at Blackfriars Crown Court, was involved with Operation Borzoi – one of the largest HMRC prosecutions in London.  He secured the only acquittal in the case involving complex money laundering to the tune of at least £65 million in two years from inward diversion fraud.

 

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Photo of Imran Khan secures acquittal on HMRC Prosecution – February 2017