Director of Public Prosecutions Kevin Zervos advocates the implementation of a civil forfeiture law that would allow the government to seize property before a criminal conviction or even criminal...
- Thu
- May 23, 2013
- Updated: 2:11am
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Director of Public Prosecutions Kevin Zervos said the fact that prosecutors need a criminal conviction before they can apply for a confiscation order is hampering their efforts.
We gather that Kevin Zervos will be retiring from his position as director of public prosecutions around July or August. He resigned in November last year but it was unclear as to exactly when he...
Let's split a few hairs here. Note that Mr Zervos does not say the accused knew that he or she was dealing in the proceeds of serious crime, only that he or she knew the facts and circumstances...
It is a grotesque injustice that the small cogs in alleged money laundering schemes are now not only being prosecuted, but are given sentences greater than almost any ever imposed on the biggest...
Let's deal with the excuses that Mr Zervos has dished out to us for a rank miscarriage of justice in sending a little old lady to jail for 10 years on a grossly misconceived charge of money...
An elderly woman and a young kid have been put behind bars for 10 years for laundering billions of dollars in two separate cases this year. Bravo! Our public prosecutors must be proud. A job well...
The money laundering offence provision was enacted by the legislature some time ago in 1995, and since then it has been the subject of extensive judicial scrutiny.
You don't have to be guilty of money laundering. If someone can prove they think you're guilty, your jailing boosts the city's anti-crime image.
The Director of Public Prosecutions and one of the city's leading criminal lawyers have offered conflicting views on tough anti-money laundering laws, after two cases involving billions of dollars...
More background checks? Dandy idea, Mr President. Should have started with yours
The city's top prosecutor has called for "compassionate treatment" of first-time offenders guilty of minor crimes, saying it could be an effective way of discouraging them from getting on the...
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