SARWAR SON GETS 3 YEARS FOR Pounds 850k VAT FRAUD; He Was Paid for 'Cleaning' Cash
Newspaper article; Daily Record (Glasgow, Scotland), June 29, 2007
Subjects:
...said to be similar to Athifs, was petrol bombed in the familys cash and carry warehouse. Sarwar was found guilty of laundering money between February 24 and April 25, 2003, from his United Wholesale company in Glasgow. His co-accused, Mansoor Khan, 43, of Giffnock...