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Zulfiqar Ali accused over £828,796 deposits in ‘dubious’ property deal and sham-marriage plot

SDT & SRA Intervention Sidrat - 0
Tribunal hears £828,796 in buyer deposits sent to developer as covert sham-marriage advice surfaces
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Ellen Yee-Man windsor accused of “dipping into” £30,000 client cash in divorce saga

SDT & SRA Intervention Sidrat - 0
Tribunal hears how £30,000 from a divorce client wasn’t kept in a client account, sparking fury
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Serial thief snared: Wirral man forced into drug rehab after repeated Tesco food raids

News Sidrat - 0
Wirral man admits £250 tesco thefts; court orders rehab, payback and community service
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Brittany Higgins hit with $1m+ legal bill after defamation loss to ex-boss Linda Reynolds

News Sidrat - 0
Higgins must cover most of linda reynolds’s $1m+ legal bills after defamation showdown
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From Leinster House to drug shame: Colm Keaveney’s tragic downfall laid bare in court

News Sidrat - 0
Ex-TD Colm Keaveney admits cocaine driving amid bans, addiction and family heartbreak
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Convicted solicitor’s ex-wife forced to hand over £1.1m Lake District mansion cash

News Sidrat - 0
Unexplained wealth order sees £1.1m seized from fraudster tim schools’ ex-wife
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Biplab kumar Poddar suspended after tribunal finds funds moved in “dubious” $80m deal

SDT & SRA Intervention Sidrat - 0
Tribunal finds Poddar let client account be used as a bank in risky $80m overseas deal
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Edward Sibley accused of exploiting client funds in secret loans and personal cash grabs

SDT & SRA Intervention Sidrat - 0
Sdt told Edward Sibley used client accounts as loan pools for firm, self and other clients
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Ieuan Michael Jones named as tribunal hears claims of cash grabs and misled regulators

SDT & SRA Intervention Sidrat - 0
SDT proceeds without Ieuan Michael Jones amid claims of excess transfers and misleading replies
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Roger Paul Jackson accused of fake call notes, silent to SRA, clients’ cases left to die

SDT & SRA Intervention Sidrat - 0
Sdt hears claims of fabricated notes, missed insurance and struck-out cases linked to Jackson
Read more
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