A 38-year-old from Harrow has been charged with money laundering offences.
Mayuran Kuhathasan, of Minehead Road, was arrested by Border Force Officers during raids on Friday morning.
He was charged with conspiracy to conceal, disguise, convert, transfer or remove criminal property contrary to section 327 of the Proceeds of Crime Act 2002.
He appeared at Reigate Magistrates’ Court on Saturday and was bailed to return for a committal hearing, at the same court, on December 12.
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