Husband and wife in court over £1.8m fraud
A husband and wife accused of a £1.8million-fraud made their first appearance in court today (Fri) Gurbet and Ribwar Hamawandi, both 40, appeared at Westminster Magistrates Court charged with one count of possession of criminal property and one count of concealing criminal property each. It is alleged that the couple concealed £1,585,576.97 by means of a bank transfer and purchase of goods between August and October 2014, which has since been recovered They are also alleged to have been in…