Summary
The trial of three men accused of running a pounds 5m money laundering and people-smuggling business from a Chinese restaurant in Aberystwyth heard yesterday from an expert accountant.
David Alexander, a partner in the firm KPMG, was asked by defence barristers to analyse accounts found by police at the Dragon Palace restaurant in Aberystwyth.See the full content of this document
Extract
Cash-Scam Case Hears Expert
During the police raid, bland identity documents and four illegal immigrants were also found.
Waiter Xi...See the full content of this document
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