Drug gang busted for laundering millions through sham companies

  • 📰 SkyNews
  • ⏱ Reading Time:
  • 33 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 67%

Deutschland Nachrichten Nachrichten

Deutschland Neuesten Nachrichten,Deutschland Schlagzeilen

One member purchased luxury goods from designer stores including Gucci, Ralph Lauren and Harrods.

More than 37kg of class A drugs were seized, including heroin and cocaine with a street level value of over £3.5m, a handgun with ammunition, and 50kg of ketamine.

Several drug deals were noted in files found by officers searching Kang's home after he was first arrested in January 2018.He purchased luxury goods from designer stores including Gucci, Ralph Lauren and Harrods and owned watches worth £12,000 and £36,000.Pooney was found guilty yesterday of conspiracy to supply class A drugs having previously pleaded guilty to money laundering offences.

"I hope that today's result is a stark reminder to those involved in organised criminal activity that the Organised Crime Partnership is far reaching and will use all powers available to us to secure a conviction."

 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

They are of sikh origin What do their fellow Sikhs think.. Surely someone in their family will.know they were up to no good

So how can these criminals get bank accounts for fake companies when I have to jump thru hoops etc when I speak to my bank to get even the simplest things done. Seems the priorities are all wrong.

Use it to pay for pensioners tv licenses

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 35. in DE

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen