Case Details
Reference
CWYEPOLQVT
Court
Uxbridge Magistrates' Court - Courtroom 01
Magistrate
Mrs Desmond JP , Ms Ilett OBE JP , Miss Joyce JP , Mr Sandhu JP
Hearing Date
9 September 2026
Time
10am
Hearing Type
Plea
Court Type
Magistrates
Prosecutor
Case Details
Offence Details: | Concerned in the fraudulent evasion of a prohibition on the importation of a class A drug
UK Offence & Sentencing Guidelines
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
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