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

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Duration: 0:57 Views: 1.8K Submitted: 21 hours 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

0 +1 454Roy 3 hours ago

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

1 +1 Freakazoidalmaniac 5 hours ago

Holy shit. Wish I'd bumped into him first....

2 +1 MACD_Master 19 hours ago

That's Fuck all

The Zionist Freemasons & the Rothschild Central Bank family are scamming us Daily ..yet "WorldWatch" would rather focus on petty thieves!

This website has turned into a f u c k i n g Joke!

2 +1 Comfortably_numb 10 hours ago

@MACD_Master so you'll be leaving?

9 +1 JobyFluorine 20 hours ago

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

2 +1 Swedishtroll69 19 hours ago

@JobyFluorine

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

3 +1 Myco_Cainiovsky 19 hours ago

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

1 +1 Freakazoidalmaniac 5 hours ago

@JobyFluorine it's worse than that Joby. Last year, because uk prisons are full, Kier Starmer made it law that, apart from sexual or violent crimes, a person sentenced to prison will only serve 40 percent of that sentence, and with good behaviour? even less. Its fuck all. They're laughing.