Thursday, 20 December 2007

Shahid Nazir Bhatti

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Shahid 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 the last of 11 individuals to be convicted after HMRC officers uncovered the massive money laundering ring centred on West Yorkshire cities .

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