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:
Shahid Nazir BhattiShahid Nazir Bhatti, 45, from Bradford, West Yorkshire pleaded guilty at Leeds Crown Court to conspiracy to launder the proceeds of criminal conduct. He was sentenced to three years imprisonment by HHJ Marson QC. Bhatti is th… 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
Neil Mounce Neil Mounce was growing cannabis after a raid at his home in Pinwood Meadow Drive, Beacon Heath.Officers found cannabis plants being grown, dried and bagged up for sale, and £4,500 in drugs-related cash. Exeter Crown Court h… Read More- statue of the Virgin MaryBritish customs officers seized cocaine worth $30,400 concealed in a parcel that contained a number of religious artefacts including a statue of the Virgin Mary, a Bible and a rosary.The cocaine was hidden in a badge adorned … Read More
- Kamran AminKamran 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 a… Read More
0 comments:
Post a Comment