Accused money launderers in court

A property developer has denied laundering hundreds of thousands of pounds after the money was stolen from a Nationwide account. Kuldip Singh, 53, along with Alexander Jefferson, 62, are said to have transferred £375,000 from the building society into another account. Singh wore a black suit and red tie to Westminster Magistrates’ Court while Jefferson was dressed in a dark grey blazer and open top white shirt. The pair spoke to confirm their names, addresses and deny controlling criminal property….