Man charged in connection with money laundering
A FOURTH person has been charged in connection with money laundering offences in Slough, following an investigation by Thames Valley Police.
Farhad Naimi, aged 40, of Lewes Close, Northolt, Ealing, was charged on Wednesday with one count of conspire to conceal/disguise/convert/transfer/remove criminal property.
The charge relates to an offence on or between September 16 and December 7 last year.
Naimi was arrested on April 6 after search warrants were executed in Slough.
He was bailed to appear at Slough Magistrates’ Court on June 9.
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