R v Mohammed Faruq
25.04.2006
Court: Crown Court
Benefit and immigration fraud: F pleaded guilty to harbouring illegal immigrants and conspiracy to defraud the Department for Work & Pensions.
Appearance(s): John Black QC, Jane Bewsey QC, Hannah Willcocks
Recent news
22.11.2006
This was a Serious Fraud Office prosecution involving fraudulent trading by two of the directors of a company, Legacies Wills and Probate Limited, which provided a will writing service and... More...
R v Thompson & Hanson Times, December 6, 2006 [2007] 1 Cr.App.R 15 [2006] EWCA Crim 2849
22.11.2006
A case prosecuted by HM Revenue & Customs. Dismissal applications were successful on the main count before the trial judge. This was one of the first cases in which the Court... More...
20.11.2006
The widely reported murder of a woman whose body was doused with petrol and set on fire by the accused. More...
27.10.2006
This was an HM Revenue & Customs prosecution concerning a £10 million MITC fraud and money laundering case. The Carousel fraud was the highest value of its type committed in... More...
27.09.2006
Operation Portwing was a 13-month undercover operation. It commenced in January 2003 with the principal objective of obtaining credible and actionable intelligence against an established criminal community operating in Thurrock... More...
18.09.2006
A case involving a series of historic stranger sexual assaults over a long period. The case preparation involved cold case DNA evidence, and plea of insanity on the part of the Defendant. More...
09.08.2006
This was the second Damilola Taylor murder trial in which two brothers aged 18 and 19 were convicted of manslaughter. They were found guilty at a retrial at the Old... More...
R v Abdullahi [2006] EWCA Crim 2060 [2007] 1 W.L.R. 225 [2007] 1 Cr. App. R. 14 Times, August 24, 2006
24.07.2006
This Appeal Court judgment concerned the meaning of 'for the purposes of sexual gratification' in section 12(1) of the Sexual Offences Act 2003. There was no requirement on a charge... More...
18.07.2006
A widely reported trial. The defendant was found guilty of murdering his girlfriend by strangulation and of raping and assaulting her 11 year old daughter. More...
29.06.2006
An Amicus brief in support of the challenges to the lawfulness of the detention of suspects at Guatanamo Naval Base. In a landmark ruling, the US Supreme Court held that... More...
08.06.2006
This case concerned a major building industry fraud involving two companies which went into liquidation. An Essex couple undertook building work for the general public. The proceeds from the work... More...
19.05.2006
This appeal related to the issue of service of the certificate of analysis in an excess alcohol road traffic case. The question was whether the District Judge was entitled to... More...
15.05.2006
A complex £4 million factory fraud in which Karavale Enterprises Limited was used by the defendants as a front to swindle a number of financial institutions. It was alleged a... More...
27.04.2006
The RCPO responded to a succession of appeals against conviction in historic money-laundering prosecutions (in the light of the House of Lords decision in R v Saik [2006] 2 WLR... More...
26.04.2006
SFO in the prosecution against nine pharmaceutical executives and five companies over an alleged pricing cartel that defrauded the NHS of millions of pounds. More...
12.04.2006
A complicated murder trial resulting from a stabbing. The defendant was cleared of a charge of murder but convicted of manslaughter after the court found he acted in self-defence when he was attacked. More...
21.03.2006
A dual-handed murder trial in which the co-defendant had stabbed the victim to death and it was alleged that the defendant had a part to play in the incident. More...
15.03.2006
Murder of schoolteacher in burglary by defendant on parole. More...
27.02.2006
Mr Clarke was said to be a principal mover in a crack-cocaine conspiracy and the cook of the ‘crack’ cocaine. More...
21.02.2006
Multi-handed murder trial where a wealthy jeweller was robbed, and beaten to death with a champagne bottle. The alleged motive for the raid was the robbery; they had made off with jewellery valued... More...
R v Bryan [2006] EWCA Crim 379 [2006] 2 Cr. App. R. (S.) 66
31.01.2006
The London ‘cannibal’ case. Man previously convicted of Manslaughter (Diminished Responsibility) killed and ate neighbour and killed fellow inmate in Broadmoor whilst awaiting trial on the ‘neighbour’ charge. More...
19.01.2006
The double-murder of an elderly couple beaten and shot by two brothers at their remote Cornish petrol station during an unsuccessful robbery. More...
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