Fraudsters ‘laundered more than £1.2million stolen from property tycoon Nick Candy’
Fraudsters ‘laundered more than £1.2million stolen from property tycoon Nick Candy in sophisticated con’ The gang of fraudsters laundered more than £1.2m in a sophisticated operation Money was stolen from property tycoon Nick Candy and passed to launderers It was distributed through 47 payments and withdrawals in different businesses Naushad Chandia, 60, of Stockport, denies conspiracy to launder … Read more