PIOs sentenced for money laundering, human smuggling in UK ...Middle East

London: A group of 16 people, including many of Indian-origin, have been given jail sentences totalling more than 70 years for their involvement in international money laundering and people smuggling in the UK. An investigation by the National Crime Agency (NCA) identified that members of a West London-based organised crime group, led by ‘ringleader’ Charan Singh, were likely to have smuggled around 70 million pounds in cash out of the UK, making hundreds of trips to Dubai between 2017 and 2019. NCA officers believe the money was profit from the sale of class A drugs and organised immigration crime. Following a three-day sentencing hearing at Croydon Crown Court, which concluded on Friday,

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Last updated : 16 September 2023 clock 07:25 AM

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PIOs sentenced for money laundering, human smuggling in UK ...Middle East

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