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Dudley man convicted after £25m money laundering operation busted

Dudley man convicted after £25m money laundering operation busted
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Jailed: Men who laundered £25m via Barking shell companies

A company director and Redbridge cash and carry worker have been jailed for more than 11 years for laundering £25million in Barking.

Milton keynesUnited kingdomAvtar singh mannGardner shawInderjit paulSantokh singh bharjRamandeep singh dhillonVan dinhGardner shawcc ltdNewport courtGlenn co essex ltdSouthwark crown courtSingh mannHigh silverGrove park roadBillet road