Leicester textile firms 'involved in money laundering'

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11 shares, 68 points
Leicester textile firms 'involved in money laundering'

These revealed how, over a period of months from October 2014, he arranged for false invoices to be produced as part of a dishonest scheme involving a network of companies with addresses in Leicester, most of which were “shell” companies which did no real trading and simply pretended to be garment suppliers.


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