Father and sons hit with £278,000 bill after false claims

pets

In August 2010, Nadeem Dad and his brother Amer Dad were sentenced to 15 months imprisonment at Burnley Crown Court after being found guilty of money laundering and conspiracy to defraud.

Following this, during a Proceeds of Crime Act (POCA) hearing at Burnley Crown Court in December 2012, it was judged that Nadeem Dad had benefited by £163,756.58 as a result of his criminal activity.

A confiscation order was set for £51,846.33 of his available assets and he was ordered to pay this within six

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected].

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have an Insurance Age account, please register now.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: