He laundered millions
A money launderer who helped rinse the proceeds of a massive online banking fraud has been jailed for nearly four years. Naeem Khalid, 58, played a vital part in the scam after fraudsters targeted 20 victims, including a care home, two solicitors’ firms and several manufacturing companies. Khalid was assisted by Abiya Hussain, 38, who operated lower down the chain of the operation and the pair admitted laundering £283,000 between them. Police were first contacted by a bank in 2017,…