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Banker jailed for taking payments from migrants for small boat crossings - Vimarsana News

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.

East Ham small boat people smuggling middleman 'Mr G' arrested - Vimarsana News

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.

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 - Vimarsana News

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.

Banker convicted for laundering millions in people smuggling - Vimarsana News

Banker convicted for laundering millions in people smuggling

A criminal banker who took millions from migrants for people smuggling gangs involved in small boat crossings has been convicted after a two-year investigation.

Iranian 'Mr G' - identified in ITV documentary - guilty of helping migrant smuggling gangs | Politics | News - Vimarsana News

Iranian 'Mr G' - identified in ITV documentary - guilty of helping migrant smuggling gangs | Politics | News

Asghar Gheshalghian, 48, took money from migrants or their families and held on to it until they crossed the Channel. He then gave the smuggling networks their money, investigators said.