Oct
17

Criminals sentenced for money laundering fraudulent rents

Author admin    Category Uncategorized     Tags

Three men have been sentenced for their part in a rental fraud operation which left landlords and tenants £50,000 out of pocket. Adnan Iqbal, aged 34 from Barking, Shaidul Islam, aged 29 from Ilford and Kamran Malik, aged 31 from Plaistow pleaded guilty to money laundering in April 2019. The sentences follow an investigation spearheaded […]

The post Criminals sentenced for money laundering fraudulent rents appeared first on RLA Campaigns and News Centre.

View Full Article: Criminals sentenced for money laundering fraudulent rents

Post comment

Categories

Archives

Calendar

May 2024
M T W T F S S
« Apr    
 12345
6789101112
13141516171819
20212223242526
2728293031  

Recent Posts

Quick Search

RSS More from Letting Links

Facebook Fan Page