Good result for Economic Crime Unit
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The Financial Investigation Unit has secured an Account Forfeiture order utilising civil Proceeds of Crime Act powers.
On June 13, 2024, at Northampton Magistrates’ Court, and following a contested hearing, a forfeiture order was made totalling £226,832.15 against a bank account held in the name The Partnership Healthcare Group Ltd and the sole Director of the company Mr Phillimon Makekera.
The funds within the account were found to have come from crime, or would be used in crime.
As part of the Home Office “Asset Recovery Incentivisation Scheme”, Northamptonshire Police receive back 50% of the forfeited funds.