R (on the application of ABDOLMALEK BAVI) v SNARESBROOK CROWN COURT (Defendant) & THAMES VALLEY POLICE (Interested Party) (2013)

PUBLISHED December 20, 2013
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[2013] EWHC 4015 (Admin)

A Crown Court decision that a large sum of cash which the police had seized from an individual had been properly forfeited under the Proceeds of Crime Act 2002 had been reached in ignorance of his medical condition which could have accounted for his lies about the money's origins.

QBD (Admin) (Coulson J)

20/12/2013

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