confiscation

News Prosecutions

£213,000 in criminal assets seized from counterfeiter

Criminal assets worth £213,166.09 have been taken during a Proceeds of Crime confiscation proceeding after a large-scale, international counterfeiting operation was uncovered. Luton Crown Court on 13 January took the criminal assets from Mr Kin Man Chan after being prosecuted last year by Central Bedfordshire Council for his part in the online counterfeit DVD business. … Continued

News Prosecutions

£67,500 confiscated from counterfeit DVD seller

At Glasgow Sheriff Court yesterday (8th August), a Confiscation Order for £67,500 was made against Satnam Panesar (DOB 21-03-1971). Panesar, from Newton Mearns, Glasgow, had previously pled guilty to infringing the Copyright, Designs and Patents Act 1988, sections 107(1)(a) and 107(1)(c). Lindsey Miller, Head of the Serious and Organised Crime Division (SOCD), said: “Satnam Panesar … Continued