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  • 2 months ago
Two men have been sentenced for their roles in an operation police described as industrial scale. Criminal cash was used to buy gold which was exported to Dubai using fake invoices.

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00:00Bradford jewellery business Fowler-Aldfield has been found to be central to a £266 million money laundering operation.
00:10Baka Haida was jailed for six years for money laundering, while Nathan Rivers received a 27-month sentence, suspended for
00:18two years with a curfew.
00:20Police said cash was processed there to buy high-purity gold, then exported to Dubai with fake invoices.
00:27More than £266 million was paid into Fowler-Aldfield accounts between January 2014 and September 2016.
00:36The investigation began in 2016 and is believed to be the largest investigation of its kind in UK legal history.

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