35 million drugs gang pair claimed they were ‘innocent dupes’
canada goose outlet in chicago Tarandeep Singh Gill and Baldip Singh Bains were among 16 people jailed for their involvement canada goose canada goose outlet outlet online with the gang, who cleaned cash for criminal networks around the canada goose outlet parka UK. canada goose outlet in chicago
canada goose outlet usa The criminals set up a number of bogus firms in a canada goose outlet jackets bid to disguise the illegal operation which laundered million through its accounts. canada goose outlet usa
canada goose outlet reviews The money was then spirited out of the country. canada goose outlet reviews
Gill, 28, of Lime Avenue, Groby, Leicester, was jailed for five and a half years in March last year.
canada goose outlet store toronto Bains, 36, of Crookham Close, Harborne, Birmingham, received a four year jail term canada goose outlet uk last April. canada goose outlet store toronto
canada goose outlet online store Both men were previously found guilty canada goose outlet store of money laundering. canada goose outlet online store
canada goose outlet kokemuksia They each launched a bid to canada goose black friday sale clear their names at London’s Criminal Appeal Court, with their lawyers arguing the trial judge misdirected the jury. canada goose outlet kokemuksia
canada goose outlet parka Tarandeep Singh Gill and Baldip Singh Bains canada goose outlet parka
canada goose outlet nyc But their complaints were rejected by three of the country’s canada goose outlet toronto factory top judges, who said there was “no reason to doubt the safety of their convictions”. canada goose outlet nyc
The court heard the gang laundered million between May 2007 and May 2013 using false invoices from a number of companies set up for the sole purpose of the operation.
The firms purported to be legitimate businesses, but they were not VAT registered and didn’t pay any wages or canada goose outlet new york city tax.
Gill was responsible for laundering million of the total, whilst Bains, a mortgage broker, transferred million out of the UK.
canada goose outlet montreal Both men were banned from holding a director’s position for seven years. canada goose outlet montreal
canada goose shop uk Challenging their convictions, lawyers for the pair argued their trials were unfair, because of the judge’s directions to the jury. canada goose shop uk
But, dismissing their appeals, Lord Justice Treacy said the judge’s handling of the trial could not be criticised.
More: canadagooseoutlet4online of canada goose outlet assets seized from couple in drugs gang led by John Anslow
Sitting with Mr Justice Wyn Williams and Mr Justice Garnham, he also rejected an appeal by Gill against his jail term.
canada goose outlet in usa He said: “In our judgment, the sentence was not manifestly excessive, particularly not in light of the judge’s finding that the money was the proceeds of drugs offences. canada goose outlet in usa
canada goose jacket outlet “That was a conclusion to which he was entitled to come and the offences were committed across borders.” canada goose jacket outlet
canada goose outlet eu The original case was heard last November. Ringleader Harpal Singh Gill, 67, from Smethwick, set up bogus clothing and canada goose factory outlet textile companies to funnel the money from drugs deals out of the UK between 2007 and 2013. canada goose outlet eu
Pensioner Gill, canada goose outlet shop a former textiles trader, convinced friends goose outlet canada and family to join his elaborate scheme, canada goose outlet store uk including his 40 year old son Manjit Gill.
Friend Gurpreet Singh Roewal, 50, from Solihull, canada goose outlet sale used his experience as an accountant to advise Gill on how to make the companies seem legitimate.
canada goose factory outlet In March, Gill and his son Manjit were jailed for 11 years and five years respectively for money laundering offences at Birmingham Crown Court. Roewal was sentenced to eight years in prison. canada goose factory outlet
Sarup Singh Parmar, 65, from Sparkhill, Santokh Singh Sangha, 62, from Leicester, James Coulson, 28, from Liverpool, were all also jailed, while Andrew canada goose outlet reviews Wilson, 60, from Bedworth, was given a nine month suspended jail sentence.
canada goose outlet uk sale Gill’s brother Gurdev Singh Gill, 60, and nephew Tarandeep Singh Gill, 28, from Leicester were both jailed for five and a half years canada goose outlet uk sale.