Gang laundered a fortune through bureaux de change

Seven men exchanged up to £7.5million in ‘dirty’ bank notes through two bureaux de changes in a ‘blindingly obvious’ money laundering scam, a court heard. Alleged launderers Ahmed Jinidi, 70, Aranit Musta, 39, and Kostandin Christodopulos, 50, used their roles at bureaux One Crystal and Sohay to carry out the huge scam, it is claimed. They made a series of fraudulent transactions with currency supplier GMT to get their hands on more than €8.5million in Euros and to provide a…