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...The investor was a British-Chinese woman, Jian Wen, who was recently convicted in a high-profile money laundering case related to 61,000 bitcoin seized by the Metropolitan Police, court records show....
...During the trial, the jury heard how Zina had made about £140,000 in profits from trading on stocks including semiconductor designer Arm and pub company Punch Taverns....
...In his closing arguments, Cochran told the jury: “If it doesn’t fit, you must acquit.”...
...The value of the bitcoin by the time all of the cryptocurrency had been recovered by the police, in July 2021, added up to about £1.4bn....
...The jury wasn’t told why the police investigation had taken almost three years. But since the initial 2018 search, some bitcoin had been funnelled away....
...Qian’s “spectre has haunted this trial from the start to finish”, Mark Harries KC, Wen’s lawyer, told the jury at Southwark Crown Court....
...Wen told the jury she had “no idea” where Zhang was now. She had talked to Zhang the night before her former employer was meant to be interviewed by police in October 2020....
...The spending will include upgrades to MRI scanners, digitising jury documents and automating time-consuming police tasks....
...Kelly told the jury that one of the witnesses for the prosecution, Fergal O’Driscoll, head of Emea conflicts and reputational risk at Goldman, was interviewed by police for possible contempt of court after...
...A series of government reforms include strengthening police powers to stop and search people....
...Polisse was a big hit and won the 2011 Jury Prize at Cannes. Her latest film, Jeanne du Barry, in which she also stars, opened the festival last year....
...Despite the crackdown, however, juries have shown they are willing to acquit protesters....
...The trial, which is being held without a jury and for which the court has set aside 80 days, was delayed for months after Hong Kong’s government barred Lai’s defence lawyer, UK barrister Tim Owen, in late...
...The play led to changes in the UK law regarding what juries are allowed to consider when they deliberate on such cases....
...After Ghofrane ran away, Olfa had reported Rahma — who wanted to join her sister — to the police, but no one stopped her....
...HMRC has said it has reported itself to its watchdog, the Independent Office for Police Conduct, 10 times over the suicide of individuals facing the loan charge....
...He, too, would likely fare no better if testifying in front of a modern US jury....
...If you instead focus on the trail of evidence, this falls apart — see the jury’s verdict on Bankman-Fried. My problem with The Traitors is that there is no corroborating evidence....
...Whether his emotional strain has any sway with the jury of course remains to be seen....
...He argued Carroll did not go to the police to report the assault “because they would have investigated”, and found holes in her story....
...They told judges and juries that Horizon was robust and that individual cases were isolated examples, while denying Fujitsu had remote access to terminals — which was later proved to be untrue....
...The very legitimate fear was that employees might be subject to investigation, police raids or worse for delivering bad news....
...The police certainly seem to think so....
...A jury of German linguists said remigration was the “non-word” of the year 2023, saying it was used as a euphemism by right-wing parties....
...Detective Inspector Nichola Meghji, from the City of London Police, said: “This has been a long-running and complex investigation....
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