by Jyotsna Bucktowar | Mar 20, 2024
A Metropolitan Police investigation resulted in the CPS seizure of Bitcoin wallets from Wen, with an initial estimated value in excess of £2 billion. Prosecutors told the court the sheer scale of the seized Bitcoin, the lack of any legitimate evidence for how it was...
by Jyotsna Bucktowar | Feb 1, 2024
The CPS prosecuted Kuksov, and Dzetska, both of Kensington, London, following an investigation by the NCA. Kuksov played a leading role in running the illegal enterprise which laundered large sums of criminally derived cash for a fee…
by Jyotsna Bucktowar | Jan 26, 2024
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment...
by Jyotsna Bucktowar | Jan 18, 2024
Asghar Gheshlaghian, a 48-year-old illegal money service bureau owner has been convicted of money laundering and immigration-related offenses. Operating as an unregistered “hawala” banker, he laundered funds for criminals smuggling migrants into the UK,...
by AdrianaAMLP | Apr 14, 2022
The CPS announced that a group of individuals and entities were sentenced in the Southwark Crown Court for their roles in a bribery scheme involving a senior manager for Coca Cola Enterprises UK Limited (CCE), with each person avoiding prison for their role in the...
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