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Iranian businessman nicknamed Mr G who used rug company as front to launder millions of pounds made from small boats crossings is ordered to hand £52,000 back to authorities

Iranian businessman Asghar Gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats crossings has been ordered to hand back more than £52,000. ....

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Here are just some of the criminals, burglars, drug dealers, child killers, paedophiles, thieves, murderers and thugs who committed crimes in January

Here are just some of the criminals, burglars, drug dealers, child killers, paedophiles, thieves, murderers and thugs who committed crimes in January
kentonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kentonline.co.uk Daily Mail and Mail on Sunday newspapers.

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Banker jailed for taking payments from migrants for small boat crossings

Gheshalghian, who operated a rug company as a cover-up for his money laundering business, was found guilty of five counts relating to money laundering and facilitating illegal immigration. ....

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East Ham small boat people smuggling middleman 'Mr G' arrested

Footage has been released of the moment rug seller ‘Mr G’ was arrested for secretly laundering money on behalf of small boat people smugglers. ....

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East Ham small boat people smuggling middleman 'Mr G' arrested

East Ham small boat people smuggling middleman 'Mr G' arrested
enfieldindependent.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from enfieldindependent.co.uk Daily Mail and Mail on Sunday newspapers.

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