Acquittal for Yasin Patel on £80m fraud / money laundering.

Yasin Patel FCIArb
By: Yasin Patel FCIArb May 27, 2017

Success for Yasin Patel following 6 week trial at Southwark crown Court.  Yasin defended Ketan Varma one of  only two defendants acquitted on all main charges in this 10 handed case involving fraud and money laundering to the value of £80m.

http://www.dailymail.co.uk/news/article-4542162/Wembley-money-launderi

Yasin was instructed by BH Mohammed Solicitors in Birmingham.



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