- R v SA & others
- Manchester Crown Court
Entering into or Becoming Concerned in a Money Laundering Arrangement, contrary to Section 328(1) of the Proceeds of Crime Act 2002.
Doing an Act Tending and Intended to Pervert the Course of Public Justice.
- Case investigated by Economic Crime Team of North West Regional Organised Crime Unit (Titan) and North West Complex Casework Unit, CPS Manchester.
- 6 defendants charged with Money Laundering and Perverting the Course of justice by attempting to destroy evidence.
- Defendants found in possession of £1 Million cash.
- Defendants suspected of laundering money from the UK to Asia through well known global money transfer company using falsely created I.D’s.
