Organised Crime Gang Convicted for Large Scale Money Laundering
Six members of an organised criminal gang have been convicted for their roles in smuggling £430,925 in cash hidden inside DVD cases to Dubai.
The gang members, including Atif Hussain, 33, Usman Mahmood, 38, and Shafiq Zahid, 47, were found guilty of being part of the money laundering arrangement, while Asad Saddique, 34, Haroon Iqbal, 38, and Tallat Hussain, 34, previously pleaded guilty to the same offence.
- The National Crime Agency investigated the criminal activity.
- The Crown Prosecution Service made the decision to prosecute.
The cash was exported to Dubai through Birmingham, Heathrow, and Manchester Airports by a fake company called Express Logistics Fulfillment Ltd, which operated from premises in Birmingham and Huddersfield.
No comment from the gang members or the company was available.
Author's summary: Six gang members convicted for laundering £430,925 in DVD cases.
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