Jail for Moldovans who laundered £2.5m

heston money laundering westdrayton

Two Moldovans who laundered more than £2.5m stolen from bank customers by cyber criminals using computer viruses have been jailed for a total of nearly 13 years. Ion Turcan, 35, and Pavel Gincota, 32, operated a network of more 200 ‘sham’ accounts from their flat in west London to fund a ‘luxury’ lifestyle. The investigation began in June 2015 after more than half a million pounds was stolen from a medical research company and laundered through a series of Barclays…

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