Close X
Thursday, November 14, 2024
ADVT 
International

Indian-origin Man Jailed For Money-Laundering In UK

Darpan News Desk IANS, 24 Jan, 2017 12:17 PM
    An Indian-origin man has been jailed for five years for money laundering, ending his months of life on the run from the law in the UK, during which the accused also sent mocking videos to the prosecution.
     
    Nirmal Tanna had been convicted by a jury at Leicester Crown Court in September 2016 in his absence on money laundering charges dating back to 2012.
     
    However, he remained on the run and even sent “mocking” messages to the prosecution team before he was arrested on New Year’s Eve on a European arrest warrant from Marbella in Spain.
     
    Yesterday, Recorder David Herbert sentenced the 39-year-old to five years imprisonment for having received a “large sum of money in his bank account in 2012,” ‘Leicester Mercury’ newspaper reported.
     
    In his ruling, Herbert said: “You sent mocking and taunting messages to the prosecution and showed contempt for the court, the police, prosecution counsel and the proceedings in general, to disrupt the court process.
     
    “You emailed the police threatening to get someone to kill the officer in the case and the prosecution counsel.”     Among a number of taunting emails while on the run, Tanna attached a photograph of himself in front of the Swiss Alps, saying he had no intention of attending his trial relating to the 175,000 pounds of stolen cash in his bank account, the newspaper reported.
     
    Tanna’s barrister, Mike McKeown, said his client had been suffering mental health difficulties at the time.
     
    “He apologises for not being in the right frame of mind when the emails were sent. The money never left his bank account and can be returned. He’s offered an apologetic stance,” McKeown said.
     
    During the trial, the jury was told a genuine London business received fake instructions to change their regular payment details to another business’s account, resulting in about 500,000 pounds being stolen – of which 175,000 pounds ended up in a bogus account called Tanna Land Investments.
     
    The bank became suspicious and froze the account.
     
    The police discovered the cash was stolen just as Tanna and his two co-defendants prepared to falsely convince a court to lift the bank’s restraining order.
     
    The two co-accused, businessmen Kevin Hollyoake and Mark Percival, protested their innocence but were also found guilty and jailed for 18 months and 12 months respectively.
     
    Percival’s sentence has been suspended for two years, with 150 hours of unpaid work.
     
    Detective Constable Matthew Swift, from Leicester police’s Economic Crime Unit, said: “This was a lengthy and complex investigation where individuals have tried to hide and legitimise the receipt of the Proceeds of Crime.
     
    “I hope this sends out a clear message to those involved in criminality – specifically money laundering – that we can and will track down where possible criminal proceeds and those responsible.” 

    MORE International ARTICLES

    Indian Mine Project In Australia 'Promises' Not To Hire Overseas Workers

    Indian Mine Project In Australia 'Promises' Not To Hire Overseas Workers
    Indian conglomerate Adani Group has promised not to employ overseas skilled workers on Australia's 457-category temporary visas for its mega coal mine project in Queensland state, local media reported on Tuesday.

    Indian Mine Project In Australia 'Promises' Not To Hire Overseas Workers

    Hijab-Clad 'Hero' Muslim Cop Called 'ISIS', Harassed In US

    Hijab-Clad 'Hero' Muslim Cop Called 'ISIS', Harassed In US
    Officer Aml Elsokary, who was off duty and wearing her hijab, dropped off her son in Brooklyn. After parking her car, she returned to the scene to find her son being shoved by the suspect, a white man in his 30s.

    Hijab-Clad 'Hero' Muslim Cop Called 'ISIS', Harassed In US

    Saibaba Temple Gets Rs. 3 Crore In Scrapped Notes After Currency Ban

    Saibaba Temple Gets Rs. 3 Crore In Scrapped Notes After Currency Ban
    The Shri Sai Baba Shirdi Sansthan, managing one of the most revered temples in the country, received Rs. 3 crore in the scrapped notes of Rs. 1,000 and Rs. 500 denominations after the government's demonetisation move, the temple trust said today.

    Saibaba Temple Gets Rs. 3 Crore In Scrapped Notes After Currency Ban

    Hijab-Clad Teen Attacked By Men Screaming 'Trump' On US Subway

    Hijab-Clad Teen Attacked By Men Screaming 'Trump' On US Subway
    Three men attempted to rip off Yasmin Seweid's hijab, calling the 18-year-old student a "terrorist" and shouting President-elect Trump's name as she rode the subway through Manhattan.

    Hijab-Clad Teen Attacked By Men Screaming 'Trump' On US Subway

    Pakistani Restaurant Attacked Twice In US

    Pakistani Restaurant Attacked Twice In US
    A Pakistani restaurant in the US has been targetted for a second time in a suspected hate attack, the latest in a slew of anti-Muslim incidents since Donald Trump has been elected US President.

    Pakistani Restaurant Attacked Twice In US

    Pakistani Man, 68, Arrested For Trying To Import Heroin In US

    Pakistani Man, 68, Arrested For Trying To Import Heroin In US
    Shahbaz Khan was taken in custody by Liberian authorities on December 1 and brought to the United States. He was presented before United States Magistrate Judge James Cott on Friday, US Attorney for the Southern District of New York Preet Bharara said.

    Pakistani Man, 68, Arrested For Trying To Import Heroin In US