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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…

United kingdomRichmond upon thamesUnited arab emiratesShakil abbasSarfraz hussainAnthony fosterShehbaz iqbalKevin hansfordMatthew moignardMohammed zaferZorrabar singhCrown prosecution service serious economic organised crimeReading crown courtBucks freeInternational directorateFraud investigation service

Rochdale News | News Headlines | Gang jailed for laundering £26m

A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for.

United kingdomRichmond upon thamesUnited arab emiratesShehbaz iqbalAnthony fosterMatthew moignardShakil abbasSarfraz hussainKevin hansfordMohammed zaferZorrabar singhReading crown courtInternational directorateFraud investigation serviceCrime actOperational lead

Gang laundered £26m from Buckinghamshire base to 100 overseas banks

Gang laundered £26m from Buckinghamshire base to 100 overseas banks
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United arab emiratesUnited kingdomRichmond upon thamesMatthew moignardAnthony fosterShakil abbasZorrabar singhSarfraz hussainMohammed zaferShehbaz iqbalKevin hansfordInternational directorateFraud investigation serviceReading crown courtDashwood closeEconomic organised crime

Bracknell taxi boss bought £3 8M mansion with stolen taxes

A school run taxi boss has been jailed for six years following an investigation by HM Revenue and Customs (HMRC).

United kingdomUnited kingdom generalMatthew moignardDavid parkBracknell forest borough councilWokingham borough councilReading crown court onBerkshire education travelFraud investigation serviceBerkshire education travel limitedWokingham boroughBracknell forestAssistant directorReport fraudProceeds of crime actReading crown court