DWK LAW represent client in Conspiracy to Commit Fraud by Abuse of Position

R v ZM - Southwark Crown Court - October 2026

CONSPIRACY TO COMMIT FRAUD BY ABUSE OF POSITION :  CONSPIRACY TO LAUNDER THE PROCEEDS OF CRIME : ENTERING INTO OR BECOMING CONCERNED IN A MONEY LAUNDERING ARRANGEMENT

DWK LAW represented ZM. This case concerned alleged corrupt bank employees who through their misuse of banking systems, were said to have facilitated fraudulent transactions from a variety of customer accounts. Victim funds were said to have been laundered through a network of beneficiary accounts where finally, converted into Crypto Currency [BitCoin], transferred as ‘international payments’ outside the jurisdiction of the UK and withdrawn in cash withdrawals. The case against ZM was that she played a leading role within this laundering network.

Millennium Chambers Instructed