Litigation Disciplinary Tribunals 09/05/95
KARAMAT HUSSAIN RAJA, 56, admitted 1982, practised as KH Raja Luton, struck off and ordered to pay £2,272 costs. Allegations substantiated he wrongly withdrew and used client account money for his own purposes, and failed to comply with book keeping rules. Tribunal told minimum cash shortages in excess of £150,000 were established by investigation accountant, […]