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UK's SFO seeks to seize a £1.5 million property, suspected of being purchased with fraud proceeds, under a new order.
The Serious Fraud Office (SFO) secured its first Unexplained Wealth Order (UWO) to recover a £1.5 million Lake District property suspected to be bought with fraud proceeds.
The property is owned by Claire Schools, ex-wife of convicted solicitor Timothy Schools, sentenced to 14 years for a £100 million fraud case.
The UWO requires her to explain how the property was obtained within 28 days, potentially leading to its seizure.
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La SFO del Reino Unido busca confiscar una propiedad de £1,5 millones, sospechada de ser comprada con fondos de fraude, bajo una nueva orden.