Mortgage advisor speaks of numerous applications man made to fund âluxury lifestyleâ, trial hears
Aram Sheibani, 40, is on trial at Manchester Crown Court - he denies dishonestly obtaining money transfers; fraud; forgery; converting criminal property; possession of criminal property; conspiracy to supply controlled drugs (cocaine) and perverting the course of justice
Aram Sheibani (Image: GMP)
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Man who lived luxury lifestyle from alleged tax evasion, illicit property buying and drugs had Bentleys and was found with party box of drugs, trial hears
Aram Sheibani, 40, is on trial at Manchester Crown Court - he denies dishonestly obtaining money transfers; fraud; forgery; converting criminal property; possession of criminal property; conspiracy to supply controlled drugs (cocaine) and perverting the course of justice
Updated
Aram Sheibani (Image: GMP)
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