proceeds of crime act 2002

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    Insolvency Service Prosecutes Property Boss for Dishonest Financial Actions

    London, February 19 – An Indian-origin boss of a property lettings company in Essex, southeast England, who wanted to contest to be elected Mayor of London, has been sentenced for fraud following investigations by the UK's Insolvency Service.Ghanshyam Sarup Batra, also known as Shyam Batra...
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