Four jailed in £20 Million money laundering case
Today (Monday, 16 March) at the Old Bailey four men were sentenced to a total of 21 years and two months after they all pleaded guilty for their involvement in laundering millions of pounds of criminal assets abroad.
Abdullah Rahim 34, from Lewisham received six and a half years after pleading guilty to laundering nearly £20.7M of criminal money over an eight month period following an investigation by the City of London Police.
Zaka Din 46, of Norbury; Brian Mcinerney, 53, of Islington and Iftekhan Choudhary, 30, all pleaded guilty to conspiracy to launder criminal funds on or before 27 August 2014.