Two men involved in a multi-million pound operation have become the first in Scotland to be convicted of the specific offence of money laundering.
Mohammed Ahmad, 53, and Zohaib Assad, 26, will be sentenced later after being found guilty after a five-week trial at the High Court in Glasgow.
Over a seven month period, £2.2m of drugs money was delivered in plastic bags to Makkah Travel in Glasgow.
Loading ...
1 response so far ↓
1 fatcat88 // Mar 16, 2006 at 5:37 pm
third world immigration always creates third world conditions, havoc and mayhem.
You must log in to post a comment.