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15NBS Chambers

Helen Dawson’s client unanimously acquitted of money laundering

By October 25, 2024No Comments

Helen’s client was charged as part of Operation Friction, an investigation into a Manchester based OCG, which were responsible for trafficking cocaine and heroin throughout the North-West of England and the Midlands. Over the course of four years, Helen’s client was alleged to have received substantial sums of cash from her partner, the head of a Birmingham OCG, into her bank account and either spent or transferred the monies to other accounts. Helen’s client denied knowing or suspecting the source of the cash.

 

After trial, the jury unanimously acquitted Helen’s client.

 

Helen was instructed by Sumeer Chaudhry of BAC Solicitors

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