Part of The Petherbridge Bassra Group

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Awarded to Sarah Batty

and Ben Jones.

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Petherbridge Bassra Solicitors Limited is a Company registered in England and Wales under Company Number 9049249. The registered office is Vintry House, 18-24 Piccadilly, Bradford BD1 3LS. A list of Directors is open to inspection at the registered office. The Company is authorised and regulated by the Solicitors Regulation Authority (SRA) as a licensed body law practice under number 613817. ‘Petherbridge Bassra’, ‘Opus Law’, ‘Brimble & Co’, ‘Bird & Daniels’ and ‘SH Dad & Co’ are trading names of Petherbridge Bassra Solicitors Limited.

© 2018 | Opus Law Limited. Created by asksmf.com 

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R v A

£30 million National Crime Squad Prosecution  known as Operation Diorite involving Hawala Banking.

 

Twenty people were arrested in the UK in an operation by the National Crime Squad, Scotland Yard and West Midlands Police.

 

Officers believed money was paid into banks in the Midlands from across the UK and was then sent electronically to Hong Kong and other overseas destinations. More than 200 officers were involved in the UK operation – code-named Diorite – and targeted addresses in London, Walsall and Coventry.

 

They seized up to £150,000 in cash, along with documents and computer equipment.

Case represented by the Opus Law Team.