Kamran Amin, 32, was convicted of money laundering charges after almost £58,000 cash was discovered in his Breckon Hill Road home in Middlesbrough in April.
He was found guilty of nine charges of possessing criminal property at Teesside Crown Court. .
Prosecutor Rupert Doswell said forensic analysis revealed that between 94 and 100pc of tested bank notes were contaminated with heroin.
Kamran Amin
Related Posts:
David Case, 44, Sebastian Stephen, 41David Case, 44, of Kingarth Street, Cardiff, and a second man, Sebastian Stephen, 41, of Adventurers Quay, Cardiff Bay – alleged to have been the mule organiser… Read More
Lindiwe Harriet Luthuli, 40stewardess Lindiwe Harriet Luthuli, 40, pleaded guilty to smuggling 5kg of cocaine and 10kg of herbal cannabis - valued at about £325 000 (more than R3,5-million) - into the United Kingdom. She is expected to be sentenced in … Read More
Operation Nemesis16 men and one woman were charged after 25 simultaneous drugs raids were conducted by Staffordshire Police in Stoke-on-Trent and North Staffordshire. This was part of Operation Nemesis, Staffordshire Police's continuing crack… Read More
Intent to Supplywoman who supplied counterfeit prescription drugs to the UK was sentenced to two and a half years in prison for money laundering offences. The woman from Uxbridge was arrested as part of a joint investigation between the City… Read More
from Dewsbury in West Yorkshire, and Bolton, LancashireThe men, from Dewsbury in West Yorkshire, and Bolton, Lancashire, were reportedly planning to stash the drug in loudspeakers before smuggling it on to planes. They were arrested at a luxury hotel with 1kg of pure cocaine.… Read More
0 comments:
Post a Comment