Sofina Sarwar had advertised she had no concept considerable amounts of cash had been dealing with her banking account
A mother-of-four happens to be discovered accountable of income laundering after insisting her spouse had been carrying it out alone.
Sofina Sarwar’s spouse, Haroon Cassim, used their wife’s bank accounts to conceal cash he took from nationwide lottery operator Camelot and online property representative Yopa. He’s got admitted fraudulence and it is sentence that is awaiting. Continuar leyendo «Verdict reached on spouse whom helped husband launder taken money»