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That's two Muslim women caught on the hop recently to brighten up my day.
"The wife of a former state banker"


Is there much more to say?
Spath,carefull how you spell Banker,
interesting, very interesting.
Unexplained wealth order

not surprised there is squawking about this. No conviction needed unlike a proceeds of crime order

and once an official has made up his mind - you have to disprove it.
Having been in this position with the assets recovery agency - it is not much fun. I had to prove to their satisfaction I wasnt related to someone.
Good one how did I do that ?
the legal news comment ranges from
- so what just an extension of powers under POCA
to
reverses burden of proof ( who has to prove what NOT the standard they have to prove it to) to the defendant having to show the stuff is his.

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