Our client was charged in a prosecution brought by the National Crime Agency (NCA) called ‘Operation Semisheer’ in relation to allegations of Conspiracy to Supply Drugs and Money Laundering. Ultimately our client was subject to surveillance that was concentrated on a property in London that was labelled the ‘hub of the enterprise’. Upon arrest the
Kangs Solicitors represented SB a director of a well- established waste management company in the West Midlands. In order to expand his interests SB in partnership with his co-defendant acquired a quarry that had an existing waste transfer station together with several other rent paying businesses. SB again with his business partner before considering the
Our client faced two allegations at Croydon Crown Court . One in respect of assisting unlawful immigration into a member state and the other of converting criminal property. The initial investigation was prompted because of an undercover reporter who had covertly recorded a potential suspect who openly boasted about how he and others facilitated unlawful
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Kangs Solicitors is the trading name of Kangs Legal Services Limited. Registered in England and Wales No: 8474404.
Our Registered office is 2 Wake Green Road, Moseley, Birmingham, England, B13 9EZ