Sami raja
By Bhvishya Patel For Mailonline. Sami Raja, 33, from Grays, Essex, was sentenced to eight years in jail in January after he duped elderly victims into handing over their life savings by posing as a broker and selling them useless 'carbon credits' for 25 times the market value. A fortnight before his trial at Southwark Crown Court was due to start insami raja, Raja fled for Dubai, a court heard. Sami Raja, 33, from Grays, sami raja, Essex, who was sentenced to eight years in jail sami raja January for duping elderly victims into handing over their life saving is behind bars.
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Sami raja
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The Crown Prosecution Service is unable to file for the extradition of carbon credit scheme fraudster Sami Raja while he appeals his sentencing and conviction. The Essex man was sentenced to eight years behind bars in January after he was found guilty of six counts of conspiracy to defraud and money laundering. Raja mis-sold carbon credits to investor victims between and City of London Police tell Money Marketing that Raja is still on the run from British authorities after relocating to Dubai and opening a business consultancy. Several press releases issued to PR Newswire earlier this year say the firm specialises in assisting investors to expand their businesses in the UK and the UAE. Raja was wanted in the UK immediately, but City of London Police now confirm he is not able to be extradited despite his location being known. The Crown Prosecution Service will not file for extradition until the appeal is done. Companies House records show Raja is banned from working as a company director in the UK until March You must be logged in to post a comment.
Sami raja
Sami Raja of Grays mis-sold carbon credits to victims in and and was found guilty of six counts of conspiracy to defraud and money laundering. Money Marketing has learned that Raja was tried in absence at Southwark Crown Court and is believed to be in the United Arab Emirates running a consultancy firm. Raja is believed to have relocated to Dubai where he is looking to expand his firm, Sami Raja Consultancy. Companies House records show Raja is banned from working as a company director in the UK until March You must be logged in to post a comment. Providing trusted insight for professional advisers. Since Money Marketing has helped promote and analyse the financial adviser community in the UK and continues to be the trusted industry brand for independent insight and thought leadership. Keep me logged in. Forgot your password? News and analysis delivered directly to your inbox Sign up today to receive our range of news alerts including Morning News, the Daily Briefing and Latest News.
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Bing Site Web Enter search term: Search. About Us. UK weather snow forecast: Arctic blast will bring -7C chills to Britain as new map reveals parts of the Home Page. How the world will end: Terrifying graphic reveals the gruesome fate of every planet when the Sun dies Bushcraft expert Jake Cassar claims to find 'blind spots' in search for missing mum Samantha Murphy - as he This will be the most photographed event in F1 history. Who is she? Watch the 'astonishing' moment an orca individually kills and consumes a The fraudster, who conned victims, flaunted his millionaire lifestyle while on the run by brazenly posting pictures of himself posing with designer goods on Instagram. We hope the fact he is now finally serving the prison sentence he deserves for his crimes, will bring some comfort to the victims in this case. Speaking at a confiscation hearing in May last year prosecutor Paul Casey said: 'We understand Mr Raja is contesting his conviction. You've rejected analytics cookies. Christian Horner couldn't do what Geri told him to.
Sami Raja, 32, was jailed for eight years for scam the scam and but went on the run to Dubai where he appears to be enjoying a lavish lifestyle. Sami Raja, 32, was jailed for eight years for his part in scam, but went on the run before his trial and social media posts suggest he headed to Dubai.
The fraudster, who conned victims, flaunted his millionaire lifestyle while on the run by brazenly posting pictures of himself posing with designer goods on Instagram. If it is within their power police should be doing everything they can to bring him to justice, they should be banging down doors. You've rejected analytics cookies. In a new shot she is unrecognizable hint: it's not a Kardashian. A fortnight before his trial at Southwark Crown Court was due to start in , Raja fled for Dubai, a court heard. Google Play Download our Application. From Bianca to Kim, Julia and Amber: A look at all the partners Kanye West has tried to change - and how far he managed to push it David Beckham walks hand-in-hand with daughter Harper as he and sons Cruz, Brooklyn and daughter-in-law Nicola Peltz head to wife Victoria's show Laugh and learn with your tots and teens: Here are top 10 picks for parents this month Ad Feature Geri Halliwell holds 'crisis talks' over Christian Horner's text leak turmoil: 'Fragile' Spice Girl didn't want to meet her F1 boss husband Liam Payne puts on a loved up display with girlfriend Kate Cassidy as the pair attend star-studded Mert and Marcus party during Paris Fashion Week Christian Horner cuts an isolated figure as he arrives alone ahead of the first Grand Prix of the season in Bahrain He was returned to the UK on August Royal aides slam 'madness of social media' as conspiracy theories over Kate's health continue to rumble Geri Horner 'faces the biggest decision of her life': The humiliation of husband Christian's text scandal is If it is within their power police should be doing everything they can to bring him to justice, they should be banging down doors. We'd also like to use analytics cookies so we can understand how you use our services and to make improvements. Sound-proofed torture chambers, severed heads and brutal omerta killings: Inside the bloodthirsty world of You've accepted analytics cookies.
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