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Buckinghamshire: Crime gang jailed for £26m money laundering : comparemela.com
Buckinghamshire: Crime gang jailed for £26m money laundering
Members of an organised crime gang have been jailed for nearly 30 years after sending £26 million of 'dirty money' to Dubai as part of a laundering…
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Rochdale
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United Kingdom
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Buckinghamshire
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Twickenham
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Richmond Upon Thames
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Manchester
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Dubai
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Dubayy
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United Arab Emirates
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Shakil Abbas
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Sarfraz Hussain
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Anthony Foster
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Shehbaz Iqbal
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Kevin Hansford
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Matthew Moignard
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Mohammed Zafer
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Zorrabar Singh
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Crown Prosecution Service Serious Economic Organised Crime
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Reading Crown Court
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Bucks Free
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International Directorate
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Fraud Investigation Service
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Free Press
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Operational Lead
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