Organised Crime Gang Convicted for Money Laundering
Six members of an organised criminal gang have been convicted for their roles in a large-scale money laundering operation.
The gang smuggled approximately £430,925 in cash hidden inside DVD cases to Dubai.
- Atif Hussain, 33, Usman Mahmood, 38, and Shafiq Zahid, 47, were convicted of being part of the money laundering arrangement.
- Asad Saddique, 34, Haroon Iqbal, 38, and Tallat Hussain, 34, previously pleaded guilty to the same offence.
The investigation was conducted by the National Crime Agency, and the Crown Prosecution Service made the decision to prosecute.
The cash was exported through Birmingham, Heathrow, and Manchester Airports using a fake company called Express Logistics Fulfillment Ltd.
The company operated from three different premises in Birmingham and Huddersfield, with no legitimate business.
Author's summary: Six gang members convicted for laundering £430,925 in a DVD smuggling scheme.
More News
- Fernandez beats Valentova in three sets to win singles crown at Japan Open
- Canucks score 3 first-period goals, hang on to trip Capitals 4-3
- The study that estimates the numbers of Russian dead in Ukraine at 219,000
- Redistricting Task Force grapples with Vermont's 'uniqueness'
- ASU Football shocks No. 7 Texas Tech after late game-winning drive - The Arizona State Press
- Breaking: CSU fires head football coach Jay Norvell after uneven start to 2025
- Liverpool 1 Man Utd 2: Match Review
- The constitution nobody wanted