Six charged with money laundering

The raids were part of an eight-month investigation into money laundering by organised crime groups across Europe.
Those charged included: Gurinder Singh, 27, of Granby Row, Manchester, Razwan Munir, 38, of Egerton Drive, Altrincham, Nokhaz Adam Haider, 34, of Broomhurst Avenue, Oldham and Imran Sarwar, 32, of Prospect Drive, Altrincham.
All four appeared before Manchester City Magistrates’ Court on march 18th and were remanded in custody to appear before Manchester Crown Court, Crown Square, on April 1st.
In addition Waqar Afzal, 51, of Wordsworth Road, Manchester, and Umar Murtaza Haq, 35, of Edge Lane, Chorlton both appeared before Manchester City Magistrates’ Court on March 19th and were remanded in custody to appear before Manchester Crown Court, Crown Square, on April 1st.
All six men were charged with money laundering.