Sentence
Mohamed Jaffar Ali
Mohamed Jaffar Ali (aged 58) was sentenced at Chester Crown Court on 25 May 2023 to 14 Years for Conspiracy to launder money and 2 other offences. The offences, what the court heard and the sentence passed.
- Court
- Chester Crown Court
- Sentenced
- 25 May 2023
- Sentence
- 14 Years
- Judge
- Judge Everett DL (The Honorary Recorder of Chester)
- Convicted on
- Conviction After Trial
2 offences
| Offence | Sentence |
|---|---|
| Conspiracy to launder money | Custodial immediate |
| Conspiracy to cheat the public revenue | Custodial immediate |
What the court heard
He was found guilty of conspiracy to cheat the Public Revenue and conspiracy to launder money between 1 January 2004 and 4 April 2008.