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Crown Court Diary: Croydon Magistrates' Court Proceeds of Crime - Dates For Trial/Sentence/Plea
 

Rex Ekaireb (67)


 
Hearing Date : Friday 09 October 2015
Croydon Magistrates Court©Crown Copyright
Court Location : Croydon Magistrates' Court
Crime Type : Proceeds of Crime


Charges: - Between 6 April 2006 and 5 April 2013 with intent to defraud and to the prejudice of the Commissioners of Her Majesty's Revenue and Customs falsely stated the amount of income for tax purposes that Michael Adams had received from consultancy work, commissions and introduction fees. Cheat contrary to Common Law.
- Between 6 April 2006 and 5 April 2013 converted criminal property knowing or suspecting that this constituted or represented a persons' benefit from criminal conduct. Money laundering contrary to section 327 of the Proceeds of Crime Act 2002.

Court Details :
Court: Croydon Magistrates Court
Phone: 0300 303 0645
Email: southlondonmc@justice.gov.uk
Address:
The Court House
1 London Road
BR1 1RA

Court open: 9am to 4:30pm
         

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