Car wash owner ordered to handover £60,000 linked to immigration crime – UK Border Agency

Posted May 25th, 2012 in confiscation, immigration, money laundering, press releases, proceeds of crime by tracey

“Albanian car wash owner Defrim Paci, has been ordered to handover £60,000 of his criminal earnings after he was found guilty of employing illegal immigrants in the UK and laundering money.”

Full press release

UK Border Agency. 24th May 2012

Source: www.ukba/homeoffice.gov.uk