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Provide three pieces of direct or circumstantial evidence

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Reference no: EM133586494

Case Scenario: On 19th October 2011, Victor BUSHELL, a resident of the United Kingdom, was arrested by HM Revenue and Customs at the Port of Dover in Kent while attempting to leave the country, bound for France. He had in his possession a forged passport, a laptop computer and €20,000. It is believed BUSHELL is involved in the importation of illegal weapons into the United Kingdom

Questions:

  1. Please provide the MD5 for the image file (.E01)
  2. Mr. Victor Bushell was arrested at the airport by Her Majesty's Revenue & Customs (HMRC) on his way to France. Provide three (3) pieces of direct or circumstantial evidence that Mr. Bushell was headed to France. You must provide a screen shot or path for this evidence
  3. HMRC had an informant who told you that that Mr. Bushell was planning to visit several other cities/countries with plans to import illegal weapons. Provide three (3) pieces of direct or circumstantial evidence to support this claim. You must provide a screen shot or path for this evidence.
  4. HMRC is planning to charge Mr. Bushell for conspiracy to import illegal weapons into the UK. Provide two (2) pieces of direct or circumstantial evidence to support this charge. You must provide a screen shot or path for this evidence.
  5. A warrant was obtained to search Mr. Bushell's computer prior to giving it to you. HMRC hopes that there is some evidence of illegal wrongdoing on the computer. Unfortunately a cursory search of the computer revealed that Mr. Bushell was trying to "cover up his tracks". What is this evidence? Provide one (one) piece of direct or circumstantial evidence and provide a screen shot or path for this evidence.

 

Reference no: EM133586494

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