2 minutes
A significant settlement will see hundreds of thousands of pounds recovered by the Civil Recovery Unit from an East Lothian businessman linked to unpaid tax. Goljar Singh, 44, will relinquish £600,000 under proceeds of crime legislation following an agreement with the Civil Recovery Unit (CRU)
3 minutes
The Civil Recovery Unit is to recover £6.46 million under proceeds of crime legislation after an Aberdeen company accepted it had benefitted from unlawful conduct. WGPSN admitted one of its subsidiaries, PSNA Limited, had benefitted from payments made to Unaoil to secure contracts in Kazakhsta
3 minutes
The Crown Office's Civil Recovery Unit has recovered £212,800 under an agreed civil settlement with a Glenrothes-based company which accepted that it had benefited from unlawful conduct by a third party. Brand-Rex Limited is a developer of cabling solutions for network infrastructure and industrial
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