He’ll get more than six years – if he ever comes back from Lebanon
A money launderer who rinsed £5.4 million of swindled cash through British banks will serve more than six years in jail – if he ever returns from Lebanon. Zulfiqar Fawaz, 43, was sentenced in his absence and is thought to be somewhere in the Middle Eastern country. He pleaded guilty through his counsel to two counts of conspiracy to enter into money laundering, entering into a money laundering arrangement, two counts of conspiracy to commit fraud and acquiring criminal property….