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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 18 February 2013
Court Location: Central Criminal Court (Old Bailey)
Judge: Judge John Bevan QC
Case Number: T20127079
Name: Data Anonymised
Gender: Male
Age: 29
Co-Defendant/s: Yes

Offence/s

Offence: Money Laundering
Sentence: Custodial immediate

Offence: Facilitating or conspiracy to facilitate breaches of immigration laws
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 9 Years
Parole Eligibility Date (PED): 15/8/2017
Sentenced Upon: Conviction After Trial
Distinguishing Features / Details: He was found guilty (in his absence) of conspiracy to breach immigration laws and money laundering. He was an immigration adviser for a solicitors firm (Souleiman GA solicitors) which facilitated sham marraiges by paying women from Europe to marry men from non-EU countries. The court heard that the solicitors charged up to £14,000 for the illegal marriage service.

The judge said: "A heavy responsibility for upholding the law rests with the lawyers. If the public cannot trust them, who can they trust. You have destroyed that trust by driving a coach and horses through these rules."
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: CPS London
Chambers: Furnival Chambers
Barrister: Nicholas Ian Stewart Mather
Police Area: Metropolitan Police Service

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