UK: PROCEEDS OF CRIME NEARING £400,000 RECOVERED FROM WEEE FRAUD CASE

On 8 March, MRW reported that the Environment Agency (EA) has successfully gained a proceeds of crime confiscation order on 2 brothers from Solihull prosecuted for recycling fraud, involving claims for recycling 11,000 tonnes of electronic waste, between October 2011 and January 2012.

https://www.mrw.co.uk/news/proceeds-of-crime-nearing-400000-recovered-from-weee-fraud-case-08-03-2022/

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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