News & Cases
R v K & Others - Money Laundering
Mohammed Ullah has been instructed to act for the first of 5 defendants in an ongoing Very High Costs Case in which all defendants are alleged to be responsible for money laundering on a vast scale, facilitated through the activities of two central London Bureaux de Change. The allegation revolves around transactions totaling in excess of €100 million, the profits from which are said to have been invested in property both in the UK and abroad. The arrests were preceded by an extensive and lengthy surveillance operation. This matter is on-going.