Accused money launderers in court

Two accused money launderers have appeared in court charged with rinsing £3.3m through their bank accounts. Ranbir Singh, 44, faces two fraud charges alleging he lied about being an employee of HMRC and the Ministry of Defence to obtain money between 1 October 2014 and 31 December 2017. Singh and Kuldip Badesha, 44, are both charged with converting and transferring money between accounts they controlled, knowing or suspecting the money to be the proceeds of criminal conduct between 31 March…