Unemployed Ary Majeed, of Tennyson Road, Coventry, spearheaded an illegal cigarette and money laundering operation, using a fleet of vehicles and a network of couriers.
HM Revenue and Customs (HMRC) seized millions of cigarettes from Majeed’s network of suppliers. The cigarettes were found on lorries and inside shipping containers and storage units, some of which were hidden amongst medical supplies.
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