buster. 4,857 Posted September 6, 2015 Share Posted September 6, 2015 (edited) Re number 4 Fraud cases are not easy cases to prosecute and as far as I'm aware do not have a good success rate. What was the last big fraud case in Scotland and how did it turn out ? There must be a reasonable confidence within police investigation/prosecution circles that what evidence is gathered/being gathered can produce a 'result' and in such a high profile case in times when the British public tends to be sceptical that 'white collar crime' is treated 'differently', it would be damaging if the case was to collapse due to carelessness or a technicality. I just want a fair and straightforward trial where the evidence generates the outcome. I'd also want and expect the state to use the very best legal team it has at it's disposal. It should realise that the country will be watching (if we get that far). Edited September 6, 2015 by buster. 0 Quote Link to post Share on other sites More sharing options...
trublusince1982 243 Posted September 6, 2015 Share Posted September 6, 2015 (edited) last one i can remember was the big vat fraud case to do with computer parts. edit -quick google search finds a few http://www.bbc.co.uk/news/uk-scotland-tayside-central-20729940 http://www.computerworlduk.com/news/it-vendors/four-found-guilty-of-30-million-mobile-phone-computer-hardware-vat-fraud-3503549/ http://www.dailyrecord.co.uk/news/scottish-news/scotlands-most-wanted-fraudster-michael-3023539 Edited September 6, 2015 by trublusince1982 0 Quote Link to post Share on other sites More sharing options...
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