South Asian-origin men guilty of one of UK's largest money laundering plots

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South Asian-origin men guilty of one of UK's largest money laundering plots - Business Standard

Quick Summary:

Arjun Babber, 32, and Haroon Rashid, 53, were found guilty alongside Gregory Frankel and Daniel Rawson, both 46, at Leeds Cloth Hall Nightingale Crown Court in northern England over large amounts of unexplained cash passing through their businesses.

According to the UK Crown Prosecution Service (CPS), Babber's family members ran RPS Jewellers Limited, a well-known and reputable gold and jewellery business based in west London and Hatton Garden.

Four British men, including two of South Asian heritage who ran jewellery businesses, were on Tuesday convicted in one of the UK's largest money laundering prosecutions worth an estimated GBP 266 million following a complex eight-year investigation.