THE INDIAN-ORIGIN Lawyer Was Sentenced To 10 Years In Prison In 2010 After Being Convicted Of Money Laundering, Prejudicing A Money Laundering Investigation And Conspiracy To Defraud In Connection With A Corruption Case.
An Indian-Origin Lawyer Who Was Convicted Over A Decade Ago
On Fraud And Money Laundering Charges Has Now Been Ordered By A UK Court To Pay
Over 28 Million Pounds Associated With Criminal Activity.
Bhadresh Gohil, 58, Was Sentenced To 10 Years In Prison In
2010 After Being Convicted Of Money Laundering, Prejudicing A Money Laundering
Investigation And Conspiracy To Defraud In Connection With A Corruption Case
Involving A Client Who Was A Politician In Nigeria.
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