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London cash raid: police seize $ 7 million

Authorities said on June 5, Ruslan Shamsutdinov was seen walking out of an address in Fulham, south-west London, and “struggling to carry” to carry heavy bags, which he said. put in a car parked nearby.

Police arrested him and found “a considerable amount of cash” in the bags, according to a police statement.

A search of the apartment revealed a scheme to launder money and cash worth more than £ 5million, police said.

Some 39,000 euros ($ 47,000) and more than £ 8,000 ($ 11,346) were also found at Shamsutdinov’s home address, police said.

“As part of a protracted operation against gun crime and the large-scale supply of Class A drugs across London, more than £ 5million in criminal cash has been seized from an address in Fulham. this is the largest cash seizure ever by the Met and I believe one of the largest ever nationally, ”Detective Superintendent Jason Prins of Specialist Crime Command said in a statement.

Three men were sentenced to prison terms as a result of the police investigation.

“Organized crime is motivated by money and is one of the main causes of violence on our streets. The fight against this violence is our main priority. This seizure, and the conviction of these men for laundering this money, will have a major impact on the ability of a number of criminal groups to continue their activities, ”he added.

The discovery came following a protracted operation focused on gun-related offenses and the large-scale drug supply across London, police said.

Three men – Ruslan Shamsutdinov, Sergejs Auzins and Serwan Ahmadi – were sentenced Friday at Harrow Crown Court after pleading guilty last year to conspiracy to conceal / disguise / convert / transfer / delete criminal property.

Shamsutdinov, 36, was sentenced to three years and nine months’ imprisonment, Auzins, 46, was sentenced to three years and four months’ imprisonment, and Ahmadi, 35, was sentenced to one year and eight months’ imprisonment. imprisonment, suspended for two years imprisonment and sentenced to 150 hours of unpaid work.

Auzins was identified as a large-scale money launderer during the investigation, police said.

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