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Iranian businessman nicknamed Mr G who used rug company as front to launder millions of pounds made from small boats crossings is ordered to hand £52,000 back to authorities - Vimarsana News

Iranian businessman nicknamed Mr G who used rug company as front to launder millions of pounds made from small boats crossings is ordered to hand £52,000 back to authorities

Iranian businessman Asghar Gheshalghian (pictured), 48, who ran a rug company as a front to launder millions made from small boats crossings has been ordered to hand back more than £52,000.

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.