Ojiri, 53, a familiar face on BBC programs, is facing significant legal challenges as he has been charged with eight counts stemming from failure to disclose critical information in business transactions. This groundbreaking case marks him as the first individual charged under the specific section of the Terrorism Act 2000. The investigation, overseen by the Metropolitan Police's National Terrorist Financial Investigation Unit, was supplemented by other bodies including the Treasury and HMRC, reflecting deepening concern over issues related to terrorist financing in the UK.
Ojiri, a regular on BBC shows, faces eight counts of failing to disclose information during the course of business, marking the first case of its kind.
The charges against Ojiri relate to a significant period from October 2020 to December 2021, highlighting ongoing concerns regarding terrorist financing in the UK.
Collection
[
|
...
]