Ioana Nedelcu secures swift acquittal in money laundering case
Ioana secured a swift Not Guilty verdict in a money laundering case involving the transportation of over £120,000 in cash alleged to be criminal property. The Defendant accepted in evidence that the cash must have been criminal property but stated that he did not suspect anything when he agreed to pick it up and transport it from Luton to Peterborough. The money was found in superdrug bags in the booth of the client's car, with him as the sole driver. Ioana cross examined the officer in the case and highlighted systematic failures of the police to act upon information received in the police interview. The case was heard at the Barbican Nightingale court.
Ioana was instructed by Wayne Brooks of BH Mohammed.