Monday, 3 December 2012
Two charged in multimillion pound fraud investigation
Multimillion pound fraud But Thuraisamy Pathmanabhan, and Mayuran Kuhathasan, Get Bail !
Two people have appeared in court charged with being part of an alleged multimillion pound money laundering network.
Three men and one woman were arrested after UK Border Agency officers raided properties in Teddington, Weybridge, Epsom and Harrow on Friday, November 30.
They also raided business addresses in Hampton Hill and London Docklands, after it was suspected that a company was used to launder criminal cash and transport it illegally across international borders.
The investigation began after Border Force officers at St Pancras international station seized about £300,000 in cash from a passenger in September last year.
A 45-year-old man was arrested in Teddington and a 33-year-old-woman was arrested at a business address in Hampton Hill. Both were released on bail until March 1, next year.