Case reference: CE9062/08
Start date: September 2009
Next milestone: Trial, Bristol Crown Court 16 April 2012.
Between September 2009 and January 2010 the OFT commenced criminal proceedings against a number of individuals, in connection with an alleged unlawful pyramid scheme.
The OFT is unable to provide further details as the case is the subject of reporting restrictions.
Gary Bracken (020 7211 8770, gary.bracken@oft.gsi.gov.uk)
Wayil Eisa (020 7211 8652, wayil.eisa@oft.gsi.gov.uk).
Ali Nikpay ( 020 72118745, ali.nikpay@oft.gsi.gov.uk)
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