Four men have been sentenced for a £200 million money laundering plot that socialite James Stunt was cleared of taking part ...
Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest of its kind in ...
Four men have been sentenced for a £200 million money laundering plot involving Bradford scrap jewellery business Fowler ...
Leeds Crown Court heard that more than £200million of proceeds from crime was brought from across the country to Bradford jeweller Fowler Oldfield and Mr Stunt's business premises in London.
Gregory Frankel, 47, Daniel Rawson, 47, Haroon Rashid, 54, and Arjun Babber, 32, were convicted over the conspiracy to turn criminal cash into untraceable gold, in what has been described as one ...
Hannah Von Dadelszen of the Crown Prosecution Service said: “This case is one of the largest money laundering prosecutions ever brought to the courts in England and Wales. It involved a colossal ...
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