ACCOUNTING PURPOSES

[2002] EWHC 300 (Admin) [2002] EWHC 300 (Admin)

Where the applicant had sent an investor in a fraudulent scheme a document in the application package misleadingly showing a high rate of return and false details of the scheme, that document would be retained by the investor and was therefore capable of being acquired for an accounting purpose within s.17(1) Theft Act 1968.