van

Thursday, 20 December 2007

Shahid Nazir Bhatti

Shahid Nazir Bhatti, 45, from Bradford, West Yorkshire pleaded guilty at Leeds Crown Court to conspiracy to launder the proceeds of criminal conduct. He was sentenced to three years imprisonment by HHJ Marson QC. Bhatti is the last of 11 individuals to be convicted after HMRC officers uncovered the massive money laundering ring centred on West Yorkshire cities .
Posted by at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
Narco News

LinkWithin

Related Posts with Thumbnails