Leeds Crown Court heard that more than £200million of proceeds from crime was brought from across the country to Bradford jeweller Fowler Oldfield and Mr Stunt's business premises in London.
Four men – Gregory Frankel, Daniel Rawson, Haroon Rashid, and Arjun Babber – were sentenced for their involvement in a £266 million money laundering plot. The operation involved turning criminal cash into untraceable gold through Bradford jeweller Fowler Oldfield and socialite James Stunt's business premises. Stunt was cleared of any involvement. The gang laundered money by using a company bank account to buy gold, which was then shipped to Dubai. The money, delivered in carrier bags and fast food containers, was counted at Stunt's Mayfair office.
