Apr 20, 2017

Father and son ran 'cash transfer service' for criminals - Court News UK

  A money laundering gang cleaned more than £10m for criminals by pretending to send it to India in fake cash transfers, a court heard. Bhadresh Shah, 49, and son Abhishek Shah, 24, allegedly helped conceal the proceeds of organised crime from their headquarters in northwest London. When police raided their base, described as the ‘Chandi Bazar’ in Wembley, they found ten false company stamps used...

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