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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-14      浏览次数:1971次
Police Make Arrests After 12 Month Money Laundering Investigation

Apr.13, 2010, 5:42pm

 

A thames Valley Police spokesperson said "The charges are in connection with a 12 month investigation whereby high value electrical items have been stolen from chemists, garden centres and electrical retailers. These items have then gone on to be sold via the internet and investigations, which have included 10 warrants, have revealed up to £300,000 has been passed through various financial accounts."

 

In total 8 people, from across the country, have been charged:

 

Matt Wali Kahn, also known as Paul Jones, aged 33, from New Street, Aylesbury, is charged with conspiracy to steal and conspiracy to launder money.

 

Vicky Carter, aged 23, and Andrew Short, aged 26, from The Milliners, Aylesbury, were both charged on Saturday (10/4) with conspiracy to steal.

 

Laura Roberts, aged 27, from Summerland Road, Minehead; Judith Rogers, aged 54, from Constable Place, Aylesbury; Rebecca Rogers, aged 22, from Parkland Rise, Minehead; Shazad Khan, aged 29, from Court Avenue, St Catherines, Luton; and Martin Rigby, aged 43, from Manor Way, Chesham were all charged on Sunday (11/4) with conspiracy to launder money.

 

Kahn, Carter and Short have been remanded in custody and the other five people have been bailed until they are due to appear at Aylesbury Crown Court on 22 April.