CPS secures conviction in £1.9M ML case linked to global romance scams, where a UK textile firm was used to conceal illicit funds through fake invoices from 2015 – 2017

The CPS and NCA investigation uncovered 77 victims who were manipulated into transferring money under false romantic pretences. Suleman was found guilty of money laundering and false accounting, with confiscation proceedings underway to recover criminal profits. Prosecutors described him as a financial enabler who kept the fraud network operational…