Thursday 5 April 2018

Mechanic jailed for multimillion-pound money laundering scam

A car mechanic, who set up two firms ‘selling’ alcohol as a front for a £5.3 million money laundering scam, has been jailed for six years.

from Latest Fleet News news https://www.fleetnews.co.uk/news/company-car-tax-and-legislation/2018/04/05/mechanic-jailed-for-multimillion-pound-money-laundering-scam

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