曾因协助前夫实施300万英镑的洗钱计划而被判刑的前HMRC工人。 Former HMRC worker sentenced for aiding ex-husband in £3m money laundering scheme.

HMRC前雇员Kuldip Badesha因帮助其前夫Ranbir Singh洗了300万英镑,被判处缓刑14个月。 Former HMRC employee Kuldip Badesha was given a suspended 14-month sentence for helping her ex-husband, Ranbir Singh, launder over £3 million. Singh因洗钱而被监禁六年。 Singh was jailed for six years for money laundering. Badesha提供了虚假的HMRC文件,使Singh能够开设银行账户,并被命令从事180小时的无报酬工作。 Badesha provided false HMRC documents to enable Singh to open bank accounts and was ordered to do 180 hours of unpaid work. 洗钱资金的来源并不明确,但它资助了他们的奢侈生活方式。 The source of the laundered money is unclear, but it funded their lavish lifestyle.