Case Details
Reference
45RB1457026
Court
Guildford Magistrates' Court and Family Court - Courtroom 02
Magistrate
Mrs Bak JP , Mrs Dore JP , Ms Khan JP , Miss Lummis JP , Mr Patient JP , Mrs Whelan JP
Hearing Date
7 October 2026
Time
10am
Hearing Type
First hearing
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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