After an eleven-week trial, out of six defendants Nadesh's client was only one of two defendants to be acquitted of money laundering (the sole count on the indictment). It was alleged that £25 million had been laundered over the course of less than two years with lies repeatedly told to banks and foreign exchange companies.
Nadesh was led by Andrew Copeland of 36 group and instructed by Satha and co.
Nadesh Karu