12 Indian-origin men, women convicted of money laundering in UK
Darpan News Desk IANS, 10 May, 2023 02:11 PM
London, May 10 (IANS) Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's National Crime Agency (NCA) said.
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.
According to NCA investigations, the money was profit from the sale of class A drugs and organised immigration crime.
"This has been a long and complex investigation into an organised crime group involved in money laundering on a commercial scale and organised immigration crime. Over a two-year period, working together with partners in the UK and abroad, NCA investigators were able to uncover the evidence to secure these convictions," NCA senior investigating officer Chris Hill said.
Around GBP 1.5 million was seized from couriers leaving the UK but flight analysis, evidence from cash declarations in Dubai, and other material seized by the NCA showed the group had succeeded in transporting far more.
In November 2019, following weeks of surveillance, communications and flight data analysis, officers moved in to make arrests, and those charged were prosecuted in two trials at Croydon Crown Court, starting in January 2023.
Gang ringleader Charan Singh, 44, from Hounslow, was among those detained in a series of early morning raids across west London.
Along with Singh, Valjeet Singh, Jasbir Singh Kapoor, Jasbir Singh Dhal were found guilty of conspiring to remove criminal property or money laundering.
Swander Singh Dhal was found guilty of conspiring to remove criminal property and also conspiring to facilitate a breach of immigration law, and Diljan Singh Malhotra was found guilty of conspiring to facilitate a breach of immigration law.
Amarjeet Alabadis, Jaginder Kapoor, Jackdar Kapoor, Manmon Singh Kapur, Pinky Kapur and Jasbeer Singh Malhotra were convicted of removing criminal property.
All 16 convicted are due to be sentenced in a hearing starting September 11, 2023, including two individuals who entered guilty pleas for money laundering offences prior to the two trials.
As part of the investigation NCA officers also uncovered a plot involving members of the organised crime group to smuggle 17 migrants, including five children and a pregnant woman, into the UK in the back of a van carrying tyres in 2019.
The van was intercepted by Dutch police, who were working with the NCA, before it could reach a ferry at the Hook of Holland.
"This case demonstrates the continued commitment by the NCA to protect the public and target the criminal networks involved in both people smuggling and money laundering. We will continue to use the full range of tactics at our disposal to disrupt and dismantle them," Hill said in a statement.
Health Canada has not recorded a case of the virus in more than 25 years, but infectious disease experts say they always have their "ears up and eyes open for vaccine-preventable illnesses like polio" that continue to circulate elsewhere in the world.
Ishan Wahi, 32, a former product manager at Coinbase Global, stayed in Seattle, Washington, along with his brother Nikhil Wahi, 26. They committed the cryptocurrency crime with Indian-American Sameer Ramani, 33, of Houston, the US Department of Justice said in a statement late on Thursday.
The White House said Biden will work from self-isolation over phone and on Zoom till he tests negative, which could take seven to eight days. Jill Biden, the First Lady, has tested negative. She told reporters that she spoke with her husband in the morning and he is feeling fine. For herself, she said she intends to stay with her schedule.
African officials say they are already treating the continent's epidemic as an emergency. But experts elsewhere say the mild version of monkeypox in Europe, North America and beyond makes an emergency declaration unnecessary even if the virus can't be stopped. British officials recently downgraded their assessment of the disease, given its lack of severity.
Monkeypox infection is not showing signs of slowing down and is on track to hit 100,000 cases by August as per an earlier forecast, top US epidemiologist and health economist Eric Feigl-Ding warned. About 60 countries have to date reportedly confirmed more than 11,500 cases of the viral disease.
She was found unconscious near a staircase in the home, the people said. The people could not discuss the matter publicly and spoke to the AP on condition of anonymity. The medical examiner’s office will determine an official cause of death.
