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Who was convicted or jailed in east London in October 2021?

Published: November 1, 2021

Here’s our round-up of offenders from Barking and Dagenham, Havering, Newham, Redbridge and Tower Hamlets who were convicted or jailed in October 2021

Source: romfordrecorder.co.uk

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City OfUnited KingdomBarking And DagenhamMilton KeynesCanvey IslandBethnal GreenTower HamletsAvtar Singh MannRamandeep Singh DhillonYlber PerhatiJahrell WarrenMuhammad Samir UddinGary CosgroveArtem KutsMohammed HoqueSantokh Singh BharjGeorge Navanit PatelOoliver MarkMaidstone Crown Court OnRomford Magistrate Court OnSouthwark Crown Court OnSouthwark Crown CourtNational Crime AgencyHarrow Crown Court OnNational Crimes Agency

Jailed: Men who laundered £25m via Barking shell companies

Published: October 8, 2021

A company director and Redbridge cash and carry worker have been jailed for more than 11 years for laundering £25million in Barking.

Source: ilfordrecorder.co.uk

Related Topics:

Milton KeynesUnited KingdomAvtar Singh MannGardner ShawInderjit PaulSantokh Singh BharjRamandeep Singh DhillonVan DinhGardner Shawcc LtdNewport CourtGlenn Co Essex LtdSouthwark Crown CourtSingh MannHigh SilverGrove Park RoadBillet RoadLittle HeathRiver RoadThinh Van DinhBlakeley WalkSouthwark Crown