Pump Court

Molly Dyas secures acquittal in £350,000 money laundering trial

Cases 3 Oct 23

Following a trial in Chelmsford Crown Court, Molly’s client, M, was acquitted of entering into an arrangement contrary to section 328(1) of the Proceeds of Crime Act 2002.

M was alleged to have been transferring bags of concealed cash (almost £350,000) between two vehicles along with three other men when they were intercepted by HMRC officers.  

M’s three co-defendants had all pleaded guilty at an earlier stage of proceedings.

Molly cross-examined four HMRC officers who claimed to have seen M take part in the exchange of the bags.  The jury deliberated for one hour before returning a unanimous verdict.

Cases | 3 Oct 23

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Molly Dyas

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