9 Indians slapped with serious crime prevention orders for role in attempt to smuggle migrants
9 Indians slapped with serious crime prevention orders for role in attempt to smuggle migrants
London: Nine Indian-origin members of a crime group in the UK received Serious Crime Prevention Orders (SCPO) to limit their ability to engage in serious and organised crime.
The group was recently convicted of removing 15.5 million pounds from the UK to Dubai hidden in suitcases, as well as attempting to smuggle 17 migrants into the country.
Swander Dhal (38), Jasbir Kapoor (36), Diljan Malhotra (48), Charan Singh (46), Valjeet Singh (35), Jasbir Dhal Singh (33), Jaginder Kapoor (48), Jacdar Kapour (51) and Amarjeet Alabadis (32) received lengthy prison sentences in addition to the recent SCPOs.
The terms of their SCPOs include restrictions on finances, assets, bank accounts and the purchase of international travel tickets, the National Crime Agency (NCA) said on Tuesday.
The terms will come into effect once the offenders have served their jail sentences. The nine British Indians were part of a 16-member group who were given jail sentences totalling more than 70 years for their involvement in international money-laundering and people smuggling in the UK in September last year.
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