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Single mum who works in Morrisons was 'money mule' for huge fraud gang
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manchestereveningnews.co.uk
manchestereveningnews.co.ukA single mum who works in Morrisons acted as a 'money mule' for a huge fraud gang. Abiya Hussain, 38, from Oldham, became involved in the racket which involved 'hundreds of thousands of pounds' worth of dirty money obtained through frauds.
She said her crimes were committed under the orders of others, and that she received 'pocket money' for her involvement. READ MORE : Huge cannabis farm worth MILLIONS discovered just off Deansgate Prosecutors allege another man, 58-year-old Naeem Khalid, was the 'prime mover' and acted as a 'professional money launderer', based from his home in Failsworth.
His home was the 'hub' of a 'large money laundering operation involving hundreds of thousands of pounds', prosecutors claim.
Read more on manchestereveningnews.co.uk
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