More than 70 years in jail for money laundering and people smuggling network dismantled by the NCA
Sixteen people who were part of a West London-based organised crime group involved in international money laundering and people smuggling have been given jail sentences totalling more than 70 years. A National Crime Agency investigation identified that members of the network were likely to have smuggled around £70 million in cash out of the UK, making hundreds of trips to Dubai, UAE, between 2017 and 2019. OCG custody imagesCharan Singh; Valjeet Singh; Swander Dhal; Amarjeet Alabadis; Diljan Malhotra;Jackdar Kapoor; Jaginder Singh Kapoor; Jasbeer Malhotra; Jasbir Dhal; Jasbir Kapoor;Joe Round; Louise Smith; Manmon Kapur; Mircea Denes; Pinky Kapur; Sundar Vengadassalam NCA…