Molyneux Briefed in Multi-National Fraud

Molyneux Briefed in Multi-National Fraud

Briony Molyneux was recently instructed by Shahid Khan of Advice Wise Solicitors to appear at Kingston Crown Court as Junior Counsel for the 1st Defendant on a highly complex fraud, revolving around the provision of student visas and false documents, as well as money laundering charges. The first trial has already taken place, with 3 further trials for the 17 Defendants listed to take place over the course of this year. The complexity of the case arises from the indictment containing 32 charges, spanning several years, and involving international co-operation between other jurisdictions including Bangladesh and Canada.