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Nutan Fatania, led by Diana Wilson, prosecuted multi million pound conspiracy to money launder at Stoke-on-Trent Crown Court


Nutan Fatania, led by Diana Wilson, prosecuted 6 Defendants in an estimated over £100 million money laundering case involving 13 counsel and two separate conspiracies. The case involved different encrypted communications systems including the use of Encrochat and with a haulage business being used to direct the conspiracy. The trial was listed for 8 weeks following which the jury convicted all 6 Defendants.

 Link to a CPS press release here

 

 

 

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