Drug gang busted for laundering millions through sham companies

A crime group that trafficked millions of pounds worth of illegal drugs across England has been dismantled following an investigation.

The operation was carried out by the joint National Crime Agency (NCA) and Metropolitan Police Organised Crime Partnership (OCP).

The extensive criminal organisation supplied class A drugs and laundered millions of pounds in illicit profits.

They deposited their cash into front company bank accounts, before transferring it to a destination account in Dubai.

The organisation was led by Baljinder Kang, from Tilbury, and his right-hand man Sukhjinder Pooney, from Gravesend.
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