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.
