DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
Download on the App Store
Screenshot of DeepNewz app showing story detail view.
Mar 7, 04:37 PM
Four Sentenced to Up to 11 Years for £200 Million Money Laundering Scheme Linked to R767,000 Fraud and Keyless Car Thefts
Britain
Crime
Culture
World

Four Sentenced to Up to 11 Years for £200 Million Money Laundering Scheme Linked to R767,000 Fraud and Keyless Car Thefts

Authors
  • SABC News
  • Daily Mail Online
  • Crown Prosecution Service
5

Four individuals, Gregory Frankel, Daniel Rawson, Haroon Rashid, and Arjun Babber, have been sentenced to prison terms ranging from 10 to 11 years for their involvement in a £200 million money laundering scheme. The sentences were handed down in connection with a broader investigation into keyless car thefts and a cocaine smuggling attempt, where the group attempted to launder profits through London's jewelry district. The total amount involved in the fraud and money laundering activities is reported to be R767,000 in South Africa, highlighting the international scope of the criminal operations.

Written with ChatGPT (GPT-4o mini).

Additional media