Unpaid Work Element of CPO’s To Be Reduced By A Third

In an effort to reduce the pressure on local authorities during coronavirus the unpaid work element of most community payback orders will be reduced by 35% through new regulations. As court business is heading towards near normality (compared with pre-covid) and the capacity of local authorities to deliver unpaid work [...]

2021-02-05T07:00:53+00:005 February 2021|

Hotelier Jailed for Two Years for VAT Fraud

Lesley Dykes, owner of Crusoe Hotel in Lower Largo and Dunnikier House Hotel in Kirkcaldy, has been jailed for two years following a £380,000 VAT fraud. It was revealed that between August 2011 and July 2014 she had submitted false tax returns for the hotels and failed to submit any [...]

2021-01-27T05:42:17+00:0027 January 2021|

Man Jailed Following Discovery of Weapons For Terrorist Purposes

Gabrielle Friel of Edinburgh was sentenced to 10 years imprisonment at Edinburgh High Court following his possession of weapons for terrorist purposes. Mr Friel has collected a collection of weapons including a crossbow, 15 crossbow bolts, a machete and a ballistic vest. Mr Friel had conducted online research into the [...]

2021-01-25T08:11:36+00:0025 January 2021|

Concern Over “Sex For Rent” Advertisements

Surveys conducted by housing charity Shelter and ComRes show that as many as 30,000 women were propositioned with “sex for rent” offers across the UK since the beginning of lockdown in March 2020. The website Craigslist was singled out as the most notorious source with advertisements offering propositions including “very [...]

2021-01-18T08:06:36+00:0018 January 2021|

Embezzling Architect Ordered To Repay £700,000

Ian Brash, an architect from East Lothian, admitted to embezzling £358,832 from the Dr Robert Malcolm Trust between August 2010 and September 2014. Mr Brash had used the money for his personal gain including purchasing shares, making mortgage and credit card payments and for deposits on cars and buy to [...]

2021-01-14T06:30:00+00:0014 January 2021|

£75,000 Seized From Drugs Gang Leader

In October 2019 Anthony O’Hare was sentenced to 8 years imprisonment after pleading guilty to supplying drugs, directing others to commit crimes and money laundering. It was estimated that he benefited by the sum of £650,000 from this operation. A confiscation order was made in December 2020 at Edinburgh High [...]

2021-01-14T06:28:44+00:0014 January 2021|

Two Men Jailed for VAT Fraud

Mr Kevin Sinclair, the accountant to Mr David Paterson, had used his company, GD Accounting, to submit fraudulent VAT repayment claims for the company owned by Mr Paterson, Scone. Both accused had created false invoices as part of their fraud. Both men pled guilty at Dundee Sheriff Court on the [...]

2021-01-03T09:26:58+00:003 January 2021|
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