CRIMINAL DIVISION
Strand London, WC2 |
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B e f o r e :
MR JUSTICE NEWMAN
MR JUSTICE ROYCE
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R E G I N A | ||
-v- | ||
JOHN DAVID CARTER | ||
VIKTORIYA KULISH | ||
RUSLAN KULISH | ||
DENIS MICHAELOVICH LYASHKOV |
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Smith Bernal Wordwave Limited
190 Fleet Street London EC4A 2AG
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(Official Shorthand Writers to the Court)
MR A BODNAR appeared on behalf of the APPELLANTS KULISH & LYASHKOV
MR D LAMMING appeared on behalf of the APPLICANT R KULISH
MR C MAYO appeared on behalf of the CROWN
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Crown Copyright ©
1. Mr Kulish, with others, supplied entirely illegal labour.
2. He operated through three companies which conveniently could be regarded as one called, Ultimate Source.
3. The employers paid a total of £4,319,149.95 including VAT, over the period of the conspiracy into Ultimate Source accounts.
4. All the companies were under the de facto control of Mr Ruslan Kulish. He controlled the payments out even though he was not the sole signatory on the accounts.
5. There was an agreement between Ruslan Kulish, Mr Mutch, a co-defendant, who has not appealed and Mr Carter, that they should each enjoy a percentage of the proceeds after payment of wages.
6. £3,000,101 was paid out in labour.
7. Initially Ruslan Kulish took 40% but later 50%.
1. Rejected the submission that only the net proceeds, net receipts, namely gross sum, net of wages paid, should be treated as his benefit.
2. Rejected a similar suggestion that where a private company was involved only the net receipts were regarded as benefit, an argument which we should emphasise has not been repeated here.
3. Held that Ruslan Kulish benefited to the total received into the bank accounts of Ultimate Source.
The Arguments
"For the purposes of this Part of this Act a person benefits from an offence if he obtains property as a result of or in connection with its commission and his benefit is the value of the property so obtained."
Confiscation
"In our view, the question in each case is was the deception an operative cause of obtaining of property? This question falls to be answered as a question of fact by the jury applying their common sense."
"What advantage must be found to have accrued because that would be placing the matter with the correct emphasis which the considerations of proportionality require."