Asim Altaf Rathore of Wood Street, Walthamstow, admitted laundering almost £2m

Money launderer to be sentenced

Money launderer to be sentenced

First published in News
Last updated
East London and West Essex Guardian Series: Photograph of the Author by , Reporter

A man who admitted laundering at least £1.7million is due to be sentenced today.

Asim Altaf Rathore, 43, of Wood Street in Walthamstow, collected cash from criminal groups in England and Scotland and accessed banking systems.

The money would be broken down into amounts as little as £1,000 and distributed into different bank accounts.

Rathore was caught when an accomplice was arrested after taking possession of a holdall containing £123,000.

He is due at Manchester Crown Court today.

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10:19pm Mon 10 Mar 14

Villagecranberry says...

Good. Villagecranberry
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