Arrests Worldwide

Arrests Worldwide
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Thursday, 20 December 2007

Shahid Nazir Bhatti

Shahid Nazir Bhatti, 45, from Bradford, West Yorkshire pleaded guilty at Leeds Crown Court to conspiracy to launder the proceeds of criminal conduct. He was sentenced to three years imprisonment by HHJ Marson QC. Bhatti is the last of 11 individuals to be convicted after HMRC officers uncovered the massive money laundering ring centred on West Yorkshire cities .

at 23:00
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Arrests Worldwide automatically monitors news articles and blog posts tracking breaking news events as they happen worldwide .Active News Reports are followed as they develop. Arrests Worldwide alerts you to topics that are frequently linked to and commented upon in the world press. Someone is arrested every 20 seconds for drug offenses !

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