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ABDI: BUREAU DE CHANGE WAS FRONT FOR MONEY LAUNDERERS – Court News UK
courtnewsuk.co.uk
ABDI: BUREAU DE CHANGE WAS FRONT FOR MONEY LAUNDERERS. 12 May BETHNAL GREEN, SOUTHGATE; PADDINGTON, KILBURN. A father and son who ran a small bureau de change laundered more than £1m for a drug baron, a court heard. Syed Abidi, 71, and son Jamshed Abidi,
Conning has become a talent...
www.asian-voice.com
There are no shortage of conmen in the current day and age who blatantly lie and fool gullible or vulnerable people into giving them access to their finances.
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