UK: Manchester money laundering gang jailed for combined 26 years


July 6 2018

A former postmaster and his brother set up a money service bureau that was used as a front to launder massive sums of criminal money.

Choudry Yahya worked in unison with his brother Shabaz Ali and other co-conspirators.

Their business was a fundamental part of a serious organised crime group that took receipt of holdalls containing hundreds of thousands of pounds in criminal cash before using various sophisticated methods to launder the funds.