LoginLoan shark hit with POCA order
An illegal money lender must pay back £40,000 under the Proceeds of Crime Act
Posted 21 September 2023 | JoTS Online
Content Tags: Updates|Crime|North West
UPDATES: An illegal money lender who preyed on vulnerable people in Liverpool has been ordered to pay back £40,000 following a Proceeds of Crime Act...
An illegal money lender who preyed on vulnerable people in Liverpool has been ordered to pay back £40,000 following a Proceeds of Crime Act (POCA) investigation.
In April Anthony Suku, (65), was sentenced to 22 months in prison, suspended for 18 months, after admitting to charges of unlawful money lending and money laundering.
The case was prosecuted by the England Illegal Mone...
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