Practice and Procedure

R v (1) DILAWAR RAVJANI (2) TAMRAZ MOHAMMED RIAZ (3) RAJESH GATHANI (4) ROSHAN ARA HUSSAIN (5) MARSHALL BOSTON (2012)

PUBLISHED November 29, 2012
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[2012] EWCA Crim 2519

The court considered applications for permission to appeal against conviction and sentence in a large missing trader intra-Community fraud which had caused loss to the revenue of over £100 million.

CA (Crim Div) (Richards LJ, Sweeney J, Stuart-Smith J)

29/11/2012

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