Man who helped launder £266million of criminal cash through scrap jewellery firm is jailed for eight years
Samir Jagirdar, 58, used his scrap jewellery company to accept huge amounts of cash and then buy gold grain, which was smuggled to Dubai under fake invoices.
Read original article on Articles | Mail Online →Related news
-
Family of 24-year-old mauled to death by tiger at Yorkshire zoo pay tribute to 'bright young man' who was a 'passionate' child actor and appeared alongside Harry Potter star in ITV show
-
Russell Brand trial live: Comedian arrives at court and prosecutors prepare to open rape and sexual assault case - latest updates
-
'I was having regular sex with my husband before I discovered his affair': Five women reveal how much they made love in the year before their relationship collapsed. The results may have you ringing your lawyer...
-
Stop the cash Isa raid before it's too late! Why the Chancellor must halt Reeves's misguided move that will harm savers and investors
-
Ricky Gervais' partner Jane Fallon says she's 'completely recovered' from breast cancer as she reveals 'exhausting' side effects of drugs
-
The UK's highest and lowest paid jobs revealed and where people are paid the most
-
Apple HomeView hands-on: SHIVALI BEST is one of the first people to test the £299 home device - so, should you buy one for your family?
-
Kristin's bite at this listless Cherry has missed the historical mark: PATRICK MARMION shares his first-night review of Anton Chekhov's masterpiece