Proceeds of Crime Act

Fake Log Book Seller from Burnley Must Repay £47k Criminal Earnings

Fake Log Book Seller from Burnley Must Repay £47k Criminal Earnings

Gulab Mostofa, jailed for selling fake log books, must repay £47k to Trading Standards under Proceeds of Crime Act. Fake Log Book Seller from Burnley Must Repay £47k Criminal Earnings Gulab Mostofa, from Burnley, was jailed in April 2024. His sentence at Burnley Crown Court was 31 months long. He returned to court this month…

Chelmondiston Couple’s Confiscation Hearing Postponed to April

Chelmondiston Couple’s Confiscation Hearing Postponed to April

Simon and Rebecca Toloui’s hearing, linked to prior fraud conviction, is delayed. More time needed for legal discussion. Chelmondiston Couple’s Confiscation Hearing Postponed to April Simon and Rebecca Toloui faced fraud charges last year and were found guilty of abusing their position. The court gave them a suspended sentence of two years, suspended for 24…