Birmingham man jailed for laundering over £5 million

expressandstar.com

A Birmingham man was jailed for laundering over £5.3 million in cash. Gurmeet Handa, 52, led an international money laundering operation. The investigation began in 2016 after a £30,000 cash seizure. Police uncovered over £5.3 million laundered between 2012 and 2016, linked to Handa's property purchases. Handa was sentenced to six years and nine months. Two other men also received sentences for their roles in the money laundering scheme.


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Birmingham man jailed for laundering over £5 million | News Minimalist