Money Laundering facts19 Oct 2020 13:45
Little story true in all respects....I spent nine days in a prison cel. in H M Dovegate about 3 years ago and I was very very pleased to find my cellmate was not an ex murder or one the eastern block mafia but a nice old Sikh gentleman who diligently read his prayer book every night...We got on very and discussed many topics he told me how started in business from just selling a few T shirts to work mates to owning factories in Leicester Oldbury London ect.....The money laundering fraud was for £8m. that he and other business associates. including accountants had been sent to prison for the judge confiscated the £8m they were trying to send to china to be washed over there,and took the view this was drugs money...they off course were appealing this decision as he explained the money was. just from black market trading in large volumes for cash through shops and markets... Trust me this old chap was no drug dealer....and trust me as well the mob/family who run Boohoo are involved in exactly the same type fraud....The city knows and so did PWC !!!!! END OF STORY