🔊The Crown Prosecution Service (CPS) has brought its first ever #McMafia Order vs 85 luxury London properties worth over £81m. It’s great to see the CPS using #UnexplainedWealthOrders which require Su Jiangbo- the owner of the properties according to the media - to explain the origin of his wealth.
Spotlight On Corruption. 👏 Brilliant to see the Serious Fraud Office reaping the rewards of its creative use of #UnexplainedWealthOrders to pursue a luxury property in the Lake District which a fraudster tried to put out of reach by using his family member:
👏 Brilliant to see the Serious Fraud Office reaping the rewards of its creative use of #UnexplainedWealthOrders to pursue a luxury property in the Lake District which a fraudster tried to put out of reach by using his family member:
