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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經(jīng)濟師,復旦大學金融學博士,復旦大學經(jīng)濟學博士后?,F(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財經(jīng)政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經(jīng)濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現(xiàn)任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
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上傳時間: 2010-04-14      瀏覽次數(shù):2159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.