Ethu Crorie Concludes POCA Proceedings In Operation Britannia
Published on 16/10/2024
This multi-handed fraudulent trading case, involving a number of Confiscation Orders being made, ended with a near £600,000 confiscation order being made against the main Defendant.
The Order was made by Winchester Crown Court.
Ethu was instructed pre-charge and helped at all stages of the Trading Standards investigation.
The case was brought by Hampshire County Council.
https://www.dailyecho.co.uk/news/23276109.colden-common-new-forest-victims-lose-600-000-roofing-scam/