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UK: Two men who played key roles in a major international money laundering network have been sentenced


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DaySleeper
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Duration: 0:57 Views: 2.8K Submitted: 1 month ago Submitted by:
During the investigation, the Serious Organised Crime Team, a joint City of London Police and National Crime Agency partnership, seized over £2.5m in cash and gold.
Ali Raza, 43, of Winston Way, Ilford was sentenced to six years in prison reduced to four years and eight months, based on a guilty plea and time served on an electronic tag.

Adeel Aslam, 42, of Albert Road, Ilford was sentenced to three years, reduced to two years and two months due to time served on an electronic tag.

The pair laundered over £14 million linked to serious and organised crime groups operating across the UK and overseas.

The investigation formed part of Operation Venetic, the UK‑wide response to intelligence obtained from the EncroChat encrypted communications platform.
Categories: Police Crime & Lawlessness
Tags: uk immigrants crime
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:) 8-) ;( :D :( :O :P ;) :heart: :ermm: :angel: :angry: :alien: :blink: :blush: :cheerful: :devil: :dizzy: :getlost: :happy: :kissing: :ninja: :pinch: :pouty: :sick: :sideways: :silly: :sleeping: :unsure: :woot: :wassat:
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0 +1 Theocritus 1 month ago

We have imported massive amounts of criminal mentality that creates 3rd world conditions.

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1 +1 kansaiking 1 month ago

do they say they are canadian? looks like it

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454Roy
2 +1 454Roy 1 month ago

Won’t go through them all? We’ll go through them off camera in secret.

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JobyFluorine
13 +1 JobyFluorine 1 month ago

They laundered £14M and only got three and four years? Any restitution? Great. That's a really strong deterrent right there.

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Swedishtroll69
4 +1 Swedishtroll69 1 month ago

@JobyFluorine

It's ridiculous ,sad but true. It's really time for some sikh and destroy!

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Myco_Cainiovsky
5 +1 Myco_Cainiovsky 1 month ago

@JobyFluorine > Yes, they got caught with 14M, but I bet you 14M there was a lot more then 14M..

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