RLC members conclude prosecution of £3 million money laundering operation @RedLionChambers

Jack Talbot and Faye Rolfe have successfully prosecuted a company director Ranbir Singh (aka ‘Rana’)

who has been jailed for 6 years for running a multi-million-pound money laundering operation.

The HMRC investigation team trawled over 80 personal and company accounts, some of which Ranbir Singh

was able to open by pretending to work for HMRC and the MOD.

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