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© 3d Investments Ltd 2012
HM Revenue and Customs
HMRC News issued in 2010
LON 05/10 8 February 2010 12:51
£24 million money launderers jailed
The last two members of a large London-based gang have been jailed for their part in a fraud that laundered over £24 million of cash received from organised crime gangs. Some of the money seized was found to be contaminated with drugs, suggesting that it was the profits from drug dealers.
The two gang members, Anwar Hardi and Hasiv Rashid, were found guilty on 12 November 2009. They were jailed for three years and one year respectively at Guildford Crown Court today. The other 11 members of
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