Operation Enigma

Operation: Enigma
Date: 11 July 2013
Region: North West
Location: Preston, Rochdale

Summary:

A money laundering investigation involving £160,000,000 for 12 defendants, resulting in 5 guilty pleas. Three defendents were sentenced to a total of 76 months imprisonment, 1 was sentenced to 22 months suspended and 250 hours community service.