Fourth man charged in connection with money laundering offences in Slough

Luke Matthews

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Luke Matthews

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Fourth man charged in connection with money laundering offences in Slough

A 40-year-old man has been charged in connection with money laundering offences in Slough.

Farhad Naimi, of Lewes Close, Northolt, Ealing, was charged on Wednesday, May 11 with one count of conspiring to conceal/disguise/convert/transfer or remove criminal property.

The charge relates to an offence on or between September 16, 2015 and December 7, 2015.

Naimi is the fourth person to be charged in connection with the offence following an investigation by Thames Valley Police. He was arrested on April 6 after search warrants were executed in Slough.

Naimi was bailed to appear at Slough Magistrates’ Court on June 9.

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