A criminal gang orchestrating an elaborate money laundering scheme, responsible for funnelling £26 million of illicit funds to Dubai, has been handed lengthy prison sentences totaling over 26 years.
Led by Mohammed Zafer, the gang operated out of Buckinghamshire, traversing hundreds of miles to deposit criminal proceeds at various banks up to a dozen times a day over the span of nearly a year.
Stay connected to UKNIP via Google News
ENJOYED THIS STORY? Choose UKNIP as a 'Preferred Source' on Google News for quick access to the news you value.
More from Reading Crown Court
View all Reading Crown Court coverage
- Wokingham Man Slams Glass in Victim’s Face – Jailed for 4½ Years
- Man Faces Multiple Rape Charges After Dark Dating Encounters
- ‘Mr Nobody’ Crime Boss Jailed After Gun Factory Bust
- Reading Drug Dealers Busted and Banged Up
- Chertsey Man Jailed for Rape and Strangulation in Berkshire
- Reading Man Locked Up for Dealing Massive Haul of Class A Drugs
More from Reading Crown Court
View all Reading Crown Court coverage
- Wokingham Man Slams Glass in Victim’s Face – Jailed for 4½ Years
- Man Faces Multiple Rape Charges After Dark Dating Encounters
- ‘Mr Nobody’ Crime Boss Jailed After Gun Factory Bust
- Reading Drug Dealers Busted and Banged Up
- Chertsey Man Jailed for Rape and Strangulation in Berkshire
- Reading Man Locked Up for Dealing Massive Haul of Class A Drugs
More from Reading Crown Court
View all Reading Crown Court coverage
- Wokingham Man Slams Glass in Victim’s Face – Jailed for 4½ Years
- Man Faces Multiple Rape Charges After Dark Dating Encounters
- ‘Mr Nobody’ Crime Boss Jailed After Gun Factory Bust
- Reading Drug Dealers Busted and Banged Up
- Chertsey Man Jailed for Rape and Strangulation in Berkshire
- Reading Man Locked Up for Dealing Massive Haul of Class A Drugs
