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newsbotM to News FeedEnglish · 19 days ago

Man who helped launder £266million of criminal cash through scrap jewellery firm is jailed for eight years

www.dailymail.com

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Man who helped launder £266million of criminal cash through scrap jewellery firm is jailed for eight years

www.dailymail.com

newsbotM to News FeedEnglish · 19 days ago
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Man who helped launder £266m through jewellery firm is jailed
www.dailymail.com
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Samir Jagirdar, 58, used his scrap jewellery company to accept huge amounts of cash and then buy gold grain, which was smuggled to Dubai under fake invoices.
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