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26 Jan 2021
Danny Moore secures acquittal of his client in £12 million money laundering trialTweet
Danny Moore has secured the acquittal of his client in a £12 million money laundering trial.
The case involved multiple transfers of substantial amounts of cash out of the jurisdiction in foreign lorries. The case relied upon disputed surveillance and cell site evidence
After 17 days of trial at Maidstone Crown Court all charges were dropped following legal submissions.
Danny Moore was instructed by Vymans Solicitors.