Practice and Procedure

RE JALIL (2011)

PUBLISHED July 18, 2011

Although the Crown Prosecution Service had been right to be suspicious regarding the sale of two properties by persons who had been convicted of conspiracy to commit insurance fraud and money laundering, the investigation of facts underlying those suspicions did not discharge the evidential burden required for a declaration that the vendors retained a beneficial interest in those properties.

QBD (Admin) (Ouseley J)