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PIOs sentenced for money laundering, human smug-gling in UK

Following a three-day sentencing hearing at Croydon Crown Court, which concluded on Friday, 44-year-old Charan Singh from Hounslow, was handed a 12-and-a-half year jail term.

United kingdomUnited arab emiratesHook of hollandZuid hollandCity ofJackdar kapoorJaginder kapoorManmon singh kapurChris hillTejashwi yadavAmarjeet alabadisJasbeer singh malhotraValjeet singhCharan singhCroydon crown courtNational crime agency

PIOs sentenced for money laundering, human smuggling in UK

A group of 16 people, including many of Indian-origin, have been given jail sentences totalling more than 70 years for their involvement in international money laundering and people smuggling in the UK.An investigation by the National Crime .

United kingdomHook of hollandZuid hollandCity ofUnited arab emiratesAmarjeet alabadisManmon singh kapurJackdar kapoorJasbeer singh malhotraCharan singhValjeet singhJaginder kapoorChris hillNational crime agencyCroydon crown courtWest london based

Pios Sentenced For Money Laundering, Human Smuggling In UK

Pios Sentenced For Money Laundering, Human Smuggling In UK
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

United kingdomHook of hollandZuid hollandUnited arab emiratesCity ofChris hillJaginder kapoorValjeet singhManmon singh kapurJasbeer singh malhotraCharan singhAmarjeet alabadisJackdar kapoorNational crime agencyCroydon crown courtWest london based

Punjabis among 16 people sentenced for money laundering, human smuggling in UK

Punjabis among 16 people sentenced for money laundering, human smuggling in UK
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited arab emiratesHook of hollandZuid hollandCity ofValjeet singhJasbeer singh malhotraChris hillCharan singhJaginder kapoorAmarjeet alabadisJackdar kapoorManmon singh kapurNational crime agencyCroydon crown courtWest london based

Black Country pair sentenced as part of international organised crime gang

Black Country pair sentenced as part of international organised crime gang
expressandstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from expressandstar.com Daily Mail and Mail on Sunday newspapers.

Louise smithJoe roundWest london based