Oct
17

Criminals sentenced for money laundering fraudulent rents

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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 […]

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