Thoroughly dishonest company director who laundered £192,000 avoids jail walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.
Company director convicted of money laundering after his bank account received £200,000 scammed through phishing email
Nikki Flowers had denied entering into an arrangement for facilitating the acquisition, retention, or control of criminal property
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A company director has been convicted of money laundering after a bank account he controlled received nearly £200,000 from a phishing scam.
Nikki Flowers, 40, was found guilty by a jury after around two hours of deliberation following a trial at Cardiff Crown Court.