NORTH WEST FRAUD FORUM

Jail for man who laundered over £5million in cash

18 Oct 2025 11:47 AM | Anonymous member (Administrator)

A man has been put behind bars after being involved in laundering over £5.3million in cash.

Gurmeet Handa, from Little Aston, has been jailed after a complex joint investigation led officers to uncovering a sophisticated international money laundering operation orchestrated by Handa.

https://www.westmidlands.police.uk/news/west-midlands/news/news/2025/october/jail-for-man-who-laundered-over-5million-in-cash/

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