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£145m dirty cash couple’s 19yrs in jail – The Sun
www.thesun.co.uk
money could not be traced by the authorities. Sisters Marlene and Lucia Cumbo, 53 and 54, both of Islington, North London, acted as couriers.
Couple laundered £145MILLION through their chain of bureaux de change...
www.dailymail.co.uk
Moothathamby Sriskantharajah, 59, and his wife Thilageswary, 48, ran what seemed to be a legitimate currency exchange but were in fact cleaning money for...
Four jailed in £145 million money laundering plot | HM Revenue &...
www.mynewsdesk.com
Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning...
லண்டனில் வசித்து வரும் தமிழ் தம்பதிகளுக்கு 19 வருட சிறைத்தண்டனை -...
yarl.com
லண்டனில் வசித்து வரும் தமிழ் தம்பதிகளுக்கு 19 வருட சிறைத்தண்டனை - அதிா்ச்சித் தகவல் லண்டனில் வசித்து வரும் தமிழ் தம்பதிகள், 145 மில்லியன் பவுன்டுகளை...
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