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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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Mastermind of £300k Canterbury money-laundering gang jailed
关键字:money laundering

http://www.kentonline.co.uk/kentish_gazette/news/2013/february/14/money_laundering.aspx

 

The mastermind behind a Canterbury-based crime gang that netted nearly £300,000 has been jailed for five years.

 

Evaldas Ziogas led an "eastern European organised crime group", setting up a fake company to launder cash for more than four years.

 

The 31-year-old Lithuanian used fake passports in dozens of names to obtain bank accounts and credit cards – used to rip off casinos, high street stores, petrol stations and banks.

 

And the cheeky conman even ordered goods from B&Q, Argos and Abbey Garden Services with fake cards – and then demand £8,000 compensation saying he had been the victim of fraud.

 

Ziogas, of Lower Chantry Lane, Canterbury, also opened his own Russian-themed restaurant in Margate called CCCP.

 

Eunice Shang-Simpson, prosecuting, told Canterbury Crown Court how he was arrested in December 2010 for money laundering.

 

That related to him setting up a building business account in the name of Stone GB Ltd, based in St Stephens Road, Canterbury, in 2006.

 

"We say that it is apparent that there was no evidence of any trading activity such as would be expected in a legitimate business but that it was merely a vehicle for laundering the proceeds of crime," the prosecutor added.