KH and Others

KH was the proprietor of what was alleged to be a bogus college supplying fake educational documentation to assist a vast number of would-be student visa applicants to obtaining UK visas from the Home Office that they were not entitled to. This case lasted some 18 months at the investigation stage and involved multiple prospective defendants. The sums allegedly involved amounted to several millions of pounds. Ultimately the prosecution was persuaded that there was insufficient evidence with which to secure convictions and no charges were ever put. We were successful in forcing the prosecution to return to KH the substantial sum of money that had been seized from him and the college on arrest.