Gang Jailed for Laundering Millions Through Ukraine Vehicle Sales
By Mark Hunter 2 months agoWed Apr 09 2025 08:51:36 Reading Time: 2 minutes Two individuals have been sentenced to a combined 13 years for laundering over £6 million by exploiting the demand for vehicles in Ukraine The group purchased UK vehicles with illicit cash, sold them in Ukraine, and…
bubmagApril 9, 2025