Charges thrown out against accused money launderers

Slough

A policewoman and her bank worker husband were cleared of laundering cash from Britain’s largest ever cyber fraud after charges against them were dropped. Hardial Shergill, 34, was said to have helped to launder proceeds from the £113m ‘vishing’ scam masterminded by Feezan ‘Fizzy’ Choudhary. Fizzy, from Glasgow, was jailed for 11 years last September after a court heard he made so much money that he was able to send a team of valets to Lahore to polish his fleet…

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