A London gang of 16 people has been found guilty over a £42 million money laundering scheme.
Along with seven other defendants, Singh was found guilty of conspiring to remove criminal property – known as money laundering.
Swander Singh Dhal, 37, Hounslow, was found guilty of conspiring to remove criminal property, and conspiring to facilitate a breach of immigration law, but he was cleared of a separate count of conspiring to remove criminal property. Jasbir Singh Dhal, 32, from Southall, west London, was found guilty of conspiring to remove criminal property.
Belgique Dernières Nouvelles, Belgique Actualités
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