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National Crime Agency - Gang used bogus companies to launder £35m
Foji Gill (Manjit Gill)
DOB – 22/08/1975
Address – George Road, Edgbaston, West Midlands
- Found guilty after a nine week trial. Sentenced to 5 years
National Crime Agency - Gang used bogus companies to launder £35m
Foji Gill (Manjit Gill)
DOB – 22/08/1975
Address – George Road, Edgbaston, West Midlands
- Found guilty after a nine week trial. Sentenced to 5 years
