3 Years for Pound(S)500k Drugs Cash Fraud

Summary


A CROOK who laundered almost pound(s)500,000 of drugs money at a travel agent has been jailed for three years.

Robert Bonnar, 38, of Waterhead Farm in Stewarton, Ayrshire, changed up to pound(s)70,000 into euros over 14 visits to Lunn Poly in Glasgow city centre. He told staff there that he was investing in property abroad.

See the full content of this document

Extract


3 Years for Pound(S)500k Drugs Cash Fraud

Bonnar was snared at the ...

See the full content of this document

Sponsored links




ver las páginas en versión mobile | web

ver las páginas en versión mobile | web

© Copyright 2012, vLex. All Rights Reserved.

Contents in vLex United Kingdom

Explore vLex

For Professionals

For Partners

Company