A company director and a cash and carry worker have been jailed for more than 11 years for laundering £25 million through a series of shell companies posing as legitimate alcohol businesses.
Following an HMRC investigation, Avtar Singh Mann, 50, Mandeep Singh Dhillon, 40 and Santokh Singh Bharj, 54, were found guilty in July 2021 of conspiracy to convert criminal property after a four-month trial at Southwark Crown Court.
Mr Mann and Mr ...