Drugs money launderers in prison
A gang has been recently imprisoned for a total of 26 years after Norfolk Police’s largest ever money laundering investigation. The money laundering operation was allegedly making about GBP 400 000 a year.
The 6 persons were charged with offences that included conspiracy to produce a controlled drug, conspiracy to money laundering and mortgage fraud.
They were sentenced at Norwich Crown Court. The convicted persons had grown cannabis at houses in Norfolk and 2 other places.
The investigation started in July 2006.