Convictions in Large Money Laundering Case

At Southwark Crown Court, four persons have been convicted of money laundering offences relating to the exchange of more than £100 million into euros at three central London bureaux de change controlled by Moothathamby Sriskantharajah, who was sentenced to 12 years imprisonment. The case arose out of HMRC’s Operation Veneer.

Michael Brompton QC and Stephen Hopper appeared for the Prosecution.

The case was reported by the Daily Mail.