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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-23      浏览次数:1916次
Money laundering charges denied

Apr.23, 2010, 1:04 pm

 

TWO company directors and two women will stand trial for their part in an alleged money laundering operation totalling nearly £250,000, a court heard yesterday.

 

Barry Hermon, 67, of Sittingbourne, Kent - who ran Newport-based Able Skip Hire Ltd, with co-director Dennis Morgan, 62, of Broadstreet Common, Newport - denies 14 counts of concealing criminal property from the company he ran and one count of obtaining money by deception from Susan Pike and the Welsh Assembly to a total of £113,074.38.

 

Morgan pleaded not guilty to offences, including concealing criminal property and obtaining money by deception, totalling £226,903.07.

 

Hermon’s wife Susan, 56, of Fields Road, Newport, denies the concealment of criminal property to the value of £43,788.01, whilst Morgan’s daughter Grace 42, of Broadstreet Common, Newport, pleaded not guilty to charges of concealment of criminal property totalling £172,203.07.

 

Some charges apply to individual defendants, whilst others concern more than one.

 

The matter was adjourned for trial on September 20.

 

All defendants were released on unconditional bail.