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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