‘We sucked everything,’ boasted money launderer

Two Moldovans who laundered more than £2.5m stolen from bank customers by cyber criminals using computer viruses are facing jail. Ion Turcan, 35, and Pavel Gincota, 32, operated a network of over 200 ‘sham’ accounts from a flat in west London. 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 accounts. Detectives were able to piece together the money laundering network after…