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money laundering

This tag is associated with 2 posts

Surrey trader who laundered cash in driveway repair scam must pay back £15,000 to victims

A Surrey trader who laundered cash from a driveway repair scam has been ordered to repay £15,000 to two vulnerable residents. Charles Smailes, 22, of Stone Hill Road, Ottershaw was given a suspended jail sentence last year for his role in crimes which involved charging excessive sums for poor quality paving and landscaping work. He … Continue reading

Jail for Surrey company director who laundered cash

A Surrey company director has been jailed for laundering cash after an elderly couple were fleeced out of nearly £1million in a double scam. It follows an investigation by Buckinghamshire and Surrey Trading Standards* working with Thames Valley Police. Richard Walsh, Surrey County Council’s Cabinet Member for Localities and Community Wellbeing, said: “Booker has been brought to … Continue reading

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