Angelo Power’s client found not guilty of multi-million pound money laundering

Archangelo Power, instructed by Raj Dayal of RBB Law Solicitors, represented “JE” who was acquitted of money laundering by the jury following an 11-day re-trial at Isleworth Crown Court. 

The prosecution had alleged that JE’s property was a “stash house” where the proceeds of criminal conduct were stored and laundered.  The case arose from a surveillance investigation into the activities of a convicted money launderer & his associates.  This included covert surveillance of JE’s property.  Surveillance evidence showed that on 18 separate dates, plastic shopping bags containing in excess of £100k were delivered to JE & others at their home address.  

The prosecution case was that the occupants laundered money in excess of at least £2 million on behalf of a variety of different drugs suppliers and cash couriers (said by the prosecution to work on behalf of drugs supply networks).