12 British Indians jailed for money-laundering gang

[TSA321]

Harpal Singh Gill led gang that laundered £35m through textile companies | Daily Mail Online

Now that's dirty money! Pensioner led gang that laundered £35million of drugs money through textile companies – and stashed the loot in bags marked 'dirty'

• Harpal Singh Gill ran 20 bogus textile companies to funnel cash out of UK
• 67-year-old used false invoices to launder the money over six-year period
• Sixteen members of the gang have now been jailed for a total of 73 years
• Gill, who recruited son Manjit Gill to scheme, has been jailed for 11 years

 

[Steve781]

Another one of THOSE threads.