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Ringleader Mohammed Zafer and cash seized from the gang (2)

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Ringleader Mohammed Zafer and cash seized from the gang (2)

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  • Ringleader Mohammed Zafer and cash seized from the gang

    Gang jailed for laundering £26m

    A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed