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Banker jailed for taking payments from migrants for small boat crossings

Gheshalghian, who operated a rug company as a cover-up for his money laundering business, was found guilty of five counts relating to money laundering and facilitating illegal immigration. ....

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East Ham small boat people smuggling middleman 'Mr G' arrested

Footage has been released of the moment rug seller ‘Mr G’ was arrested for secretly laundering money on behalf of small boat people smugglers. ....

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East Ham small boat people smuggling middleman 'Mr G' arrested

East Ham small boat people smuggling middleman 'Mr G' arrested
enfieldindependent.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from enfieldindependent.co.uk Daily Mail and Mail on Sunday newspapers.

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East Ham small boat people smuggling middleman 'Mr G' arrested

East Ham small boat people smuggling middleman 'Mr G' arrested
romfordrecorder.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from romfordrecorder.co.uk Daily Mail and Mail on Sunday newspapers.

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Iranian businessman nicknamed Mr G who laundered money for illegal small boats gangs across the Channel from Wood Green office block is jailed for eight years

Asghar Gheshalghian, 48, acted as a banker for the gangsters trafficking tens of thousands of illegal migrants across the Engish Channel. ....

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