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The other Post Office scandal: how organised crime launders money on the high street
Leicestershire police have uncovered a major money laundering operation linked to post offices. Jigar Gheewala, despite being bankrupt, funneled over £880,000 through local post offices, highlighting a significant loophole in cash handling....
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Leicestershire police have uncovered a major money laundering operation linked to post offices. Jigar Gheewala, despite being bankrupt, funneled over £880,000 through local post offices, highlighting a significant loophole in cash handling. Full story and more reels: https://newsreel.video #news #breaking #moneylaundering #crime #UK
Originally reported by The Guardian.
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