Man faces money laundering and tax evasion charges linked to £22m in undeclared tobacco sales
The director of a local tobacco retailer appeared before the Magistrates’ Court on Tuesday charged with money laundering and tax evasion offences linked to undeclared cigarette sales of £22m over four years. Rajesh Shivkishore Shukla, 62, of Montagu Gardens, is accused of not declaring £22m in tobacco sales, and knowingly concealing and using cash from...
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