The prosecution case is that between 1 April and 6 December 2003, a money service business called Kaz Money Exchange ("KME") was used to launder almost 6 million criminal cash. The particulars are that between 1 October and 6 December 2003, SK and MR "entered into or became concerned in an arrangement knowing or suspecting that the arrangement would facilitate the retention, use or control of criminal property, namely banknotes". Count 12 charges SK and MR with money laundering contrary to section 328(1) of POCA.
The particulars are that between 1 January 1999 and 6 December 2003 MR "did with intent to defraud and to the prejudice of Her Majesty the Queen and the Commissioners of Inland Revenue and the Commissioners of Customs and Excise, keep an account which purported to be a true trading record of Ambrosia, which account omitted receipts from one of the tills at his market stall".
Count 11 charges MR with cheating the Revenue contrary to common law. Counts 8-10 allege offences of false accounting against another defendant. Counts 3-7 allege offences of false accounting contrary to section 17(1)(a) of the Theft Act 1968 against SK and IK. The particulars are that between 1 April and 6 December 2003, they entered into or became concerned in an arrangement which they knew or suspected would facilitate the retention, use or control of criminal property, namely banknotes, by persons unknown. Counts 1 and 2 charge SK and IK with money laundering contrary to section 328(1) of POCA. This is an appeal pursuant to section 58 of the Criminal Justice Act 2003 against a ruling by His Honour Judge Elwen on 26 February 2007 that there was no case to answer against IK on counts 1 and 2 of the indictment.Ģ. The question of law that arises on this appeal is whether the proceeds of cheating the Revenue can amount to "criminal property" within the meaning of section 340(5) of the Proceeds of Crime Act 2002 ("POCA"), where the trade whose profits are liable to income tax or whose turnover is subject to VAT is a legitimate trade. Multiplayer is available only via a LAN connection.1.
#KME 28 MAJESTY 2 SERIAL#
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#KME 28 MAJESTY 2 SERIAL KEY#
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