Indipaul Sra, 42, a branch business manager, allowed the gang to move profits into business accounts and then withdraw sums without reporting it to the authorities – taking a five per cent cut for every transaction he oversaw. At times conspirators removed more than £100,000 in cash from multiple accounts set up by Sra.
A policeman who worked undercover on the case told the Advertiser: “He was the eyes and ears for their money laundering. “He would give them the heads-up. “They would then be ‘cash rich’ when they made those withdrawals and that money would then be available to invest back into the drugs and property empire and often pay people cash in hand.”
Detailed news link: click here