Accused ‘goldfinger’ denies ingot fraud

An alleged fraudster today denied laundering illicit gold ingots and holding criminal cash totalling £89,040. Somali-born Ahmed Aweys, 33, is accused of laundering £31,945 worth of illicit gold ingots and acquiring £57,095 in criminal cash. Aweys allegedly conspired with fraudster Abubaker Habib, 30, who appeared alongside him in the dock at the Old Bailey today (THURS). British citizen Habib admitted using credit card numbers, passport details and insurance documents to defraud. Bearded Habib wore a shirt and bowed his head…

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