Charity Fraud: Duo charged with money laundering and fraud after counter-terror arrests

06 Oct 2019 8:37 PM | Anonymous member (Administrator)

A brother and sister have been charged over the alleged misuse of money donated to a Sikh campaign group.

https://www.easterneye.biz/duo-charged-with-money-laundering-and-fraud-after-counter-terror-arrests/


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