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miculure operations can range.?the Victoria currency exchange workers who laundered over
Southwark crown court heard how the men's underworld contacts would queue with michael kors outlet store st augustine unsuspecting tourists to exchange bags of "dirty" money, including cash from drug deals, for "clean" 500 notes used because they were easy to conceal.
Thillianathan Kumarathas and Ramanathan outlet for michael kors bags
Thayaparan recruited Dinesh Kumar Anandan into their money laundering enterprise at two branches of Premier Exchange in Victoria.
The three defendants were thought to have taken a cut of up to three per cent per transaction between 2005 and 2009. Their money laundering coupons for michael kors outlet service was discovered by HM Revenue and Customs michael kors outlet store dallas during an investigation into two London cocaine traffickers.
The three men invested the money in properties in michael kors outlet bags different
the UK, France and India.
Kumarathas and Thayaparan also used it to pay for their children's private school fees.
Other investments seized by HMRC officers included cars, restaurants and supermarkets, plus more than 80,000 cash from raids at the two branches and the men's homes.
On Friday, Kumarathas, 58, and Thayaparan, 42, both from michael kors factory outlet store locations Harrow, were jailed for nine years and five years
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