Operation Savate

Operation: Savate
Date: 27 November 2013
Region: North West, South West, West Midlands
Location: Manchester, Bristol, West Midlands

Summary:

A money laundering investigation involving £6,000,000. 23 defendants in total: over the course of three trials, 20 were convicted or pleaded guilty and sentenced to a total of 89 years with two disqualified from being directors for 7 years. 3 others were acquitted of all charges.