Sentence
Shwan Kamal Sofizada
Shwan Kamal Sofizada (aged 32) was sentenced at Cardiff Crown Court on 14 June 2024 to 6 Years for Money Laundering and 2 other offences. The offences, what the court heard and the sentence passed.
- Court
- Cardiff Crown Court
- Sentenced
- 14 June 2024
- Sentence
- 6 Years
- Judge
- Judge Huw Rees
- Convicted on
- Conviction After Trial
2 offences
| Offence | Sentence |
|---|---|
| Money Laundering | Custodial immediate |
| Fraudulent trading | Custodial immediate |
What the court heard
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£171,209) in South Wales between 2013 and 2022.