R v Kuchhadia

Criminal law – Proceeds of crime. The Court of Appeal, Criminal Division, in dismissing the defendant's appeal against his conviction for converting criminal property, held, among other things, that there had been an evidential foundation upon which the jury had been entitled to conclude that they were sure that the defendant had been criminally dishonest in his financial dealings and that, in any event, his financial dealings had led to an irresistible inference that they had to have been based on criminal conduct.

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