£1.2m cash and £350,000 assets seized as organised crime group dismantled

News Anti-money laundering English Sanctions & Fines

Date: 16th Sep, 2024 Source: National Crime Agency Country: United Kingdom Original Source

Brief

An organised crime group responsible for laundering millions in criminal cash, class A and B drug distribution and the attempted fraudulent acquisition of £1.5million of government grants has been dismantled following a two-year NCA investigation. On 6 June and 15 July 2024, Rickinder Hare, 36, and Neelen Balarajah, 34, were sentenced to a total of

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£1.2m cash and £350,000 assets seized as organised crime group dismantled

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£1.2m cash and £350,000 assets seized as organised crime group dismantled

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