Two Harrow men jailed for money laundering scam

Three jailed for money laundering scam

Ramanathan Thayaparan

Thillianathan Kumarathas

Dinesh Kumar Anandan

First published in News Harrow Times: Photograph of the Author by , Senior Reporter

The owner of a bureaux de change and his two employees have been jailed for laundering over £100 million of criminal cash.

Thillianathan Kumarathas, 58, of Eastcote Lane, Harrow laundered the dirty money though his two bureaux in Victoria, London.

With the help of Ramanathan Thayaparan, 42, also of Eastcote Lane and Dinesh Kumar Anandan, from Edmonton, they would launder the money from criminal gangs.

Gang members would bring bags of cash to the businesses mixing with unsuspecting tourists in the queue and money would be was exchanged for €500 notes which could be easily concealed.

The three defendants would take a percentage of the money allowing them to buy several properties in the UK, France and India.

Kumarathas was jailed for five years, Thayaparan received a nine year sentence and Anandan got two years.

Assistant director HM Revenue and Customs (HMRC), David Margree, said: “This was a calculated attempt to make a dishonest living and help organised criminals go undetected by exchanging the money they got from criminal activity.

“These sentences send out a very clear message that money laundering is a serious crime and will not be tolerated.”

Officers have confiscated assets from all the defendants including vehicles, restaurants, cash held in bank accounts and business and residential properties.

Also around £84,000 in cash was seized during searches of business and residential premises.

Comments

Comments are closed on this article.

Send us your news, pictures and videos

Most read stories

Local Info

Enter your postcode, town or place name

About cookies

We want you to enjoy your visit to our website. That's why we use cookies to enhance your experience. By staying on our website you agree to our use of cookies. Find out more about the cookies we use.

I agree