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Hello everyone
I had a freezing order granted for 6 months from 7th may to november 2020, which the police requested another 3 months as they advice covid 19 delayed their investigation and they need 3 more month so the investigating officer can seek advice from the court
The freezing order was that i commited frauds by using two companies and presenting false interpretation but the police were given a crime reference number that my devices were stolen back in 2017 which led to identity theft but they are pressing that i commited the fraud they did a search at my property to which they took my laptop and tablet and upto today been told they did not have the chance to examinate it
After 9 months of freezing order i thought on 3rd of february it all ended when i contacted the court to which they were granted the order they told me no the order was not extended or varied 23 days later today i received a restraint order which again said that in order not to disapear the funds in my bank account police place a restraint order on my natwest and nationwide account as the office is looking to send the file to cps and the other officer did not still have chance examine my laptop
This order was made in my absense again and they mentioned if i was to be charged those companies which they alleging i defrauded are seeking a compensation of £70,000 but which no evidence have been provided and mentioned on the restraint order that assets i have which is the sum in my bank account if i am charge would be confiscated.
Where do i stand here so far 9 months into their investigation i provided all the documents to the officer to show how i earnt the money in my account, i provided evidence my devices were stolen and i can be a victim of identity fraud but still they seem to be accusing me
where do i stand here
I had a freezing order granted for 6 months from 7th may to november 2020, which the police requested another 3 months as they advice covid 19 delayed their investigation and they need 3 more month so the investigating officer can seek advice from the court
The freezing order was that i commited frauds by using two companies and presenting false interpretation but the police were given a crime reference number that my devices were stolen back in 2017 which led to identity theft but they are pressing that i commited the fraud they did a search at my property to which they took my laptop and tablet and upto today been told they did not have the chance to examinate it
After 9 months of freezing order i thought on 3rd of february it all ended when i contacted the court to which they were granted the order they told me no the order was not extended or varied 23 days later today i received a restraint order which again said that in order not to disapear the funds in my bank account police place a restraint order on my natwest and nationwide account as the office is looking to send the file to cps and the other officer did not still have chance examine my laptop
This order was made in my absense again and they mentioned if i was to be charged those companies which they alleging i defrauded are seeking a compensation of £70,000 but which no evidence have been provided and mentioned on the restraint order that assets i have which is the sum in my bank account if i am charge would be confiscated.
Where do i stand here so far 9 months into their investigation i provided all the documents to the officer to show how i earnt the money in my account, i provided evidence my devices were stolen and i can be a victim of identity fraud but still they seem to be accusing me
where do i stand here
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