Menu
02/04/2004
Three 'gangmasters' jailed for money laundering
Three men who were operating as gangmasters in Cambridgeshire, controlling hundreds of illegal workers, have been jailed for money-laundering today.
David Mutch, 58, from Soham, John Carter, 58, from Caldecote, and Ruslan Kulish, 28, from Ely, were jailed today at King's Lynn Crown Court for concealing or transferring the proceeds of criminal conduct and deception.
Mutch was sentenced to six years, Carter was handed down four-and-a-half years and Kulish was jailed for seven years.
The three hired out more than 250 illegal workers to small businesses which netted the gang around £100,000 a month. In total the trio brought in around £4 million, which they laundered by acquiring property and siphoning money into around 30 bank accounts, the court heard.
Veronica Linuza, 27, and Viktoriya Kulish, 24, both from Ely, were also handed down sentences of two years and nine months for related charges. Denis Lyashkov, 27, received three years for concealing or transferring the proceeds of criminal conduct and deception.
Veronica Linuza, Viktoriya Kulish, Ruslan Kulish and Denis Lyashkov, who are all from Eastern European countries will be deported after completing their sentences.
(gmcg)
David Mutch, 58, from Soham, John Carter, 58, from Caldecote, and Ruslan Kulish, 28, from Ely, were jailed today at King's Lynn Crown Court for concealing or transferring the proceeds of criminal conduct and deception.
Mutch was sentenced to six years, Carter was handed down four-and-a-half years and Kulish was jailed for seven years.
The three hired out more than 250 illegal workers to small businesses which netted the gang around £100,000 a month. In total the trio brought in around £4 million, which they laundered by acquiring property and siphoning money into around 30 bank accounts, the court heard.
Veronica Linuza, 27, and Viktoriya Kulish, 24, both from Ely, were also handed down sentences of two years and nine months for related charges. Denis Lyashkov, 27, received three years for concealing or transferring the proceeds of criminal conduct and deception.
Veronica Linuza, Viktoriya Kulish, Ruslan Kulish and Denis Lyashkov, who are all from Eastern European countries will be deported after completing their sentences.
(gmcg)
Related UK National News Stories
Click here for the latest headlines.
15 September 2015
Three Men Jailed For 36 Years In Drug Operation
Three men have been jailed for more than 36 years in jail for their part of a drug smuggling operation between Amsterdam and Kent. In March 2015, as part of a drugs supply investigation, Kent Police saw a man loading a VW Polo onto a recovery vehicle in Northamptonshire.
Three Men Jailed For 36 Years In Drug Operation
Three men have been jailed for more than 36 years in jail for their part of a drug smuggling operation between Amsterdam and Kent. In March 2015, as part of a drugs supply investigation, Kent Police saw a man loading a VW Polo onto a recovery vehicle in Northamptonshire.
01 April 2009
Rhys Killer's Mother Jailed For Three Years
The mother of the teenager convicted of murdering Liverpool schoolboy Rhys Jones, has been jailed for three years. Janette Mercer, 49, admitted perverting the course of justice at Liverpool Crown Court in February.
Rhys Killer's Mother Jailed For Three Years
The mother of the teenager convicted of murdering Liverpool schoolboy Rhys Jones, has been jailed for three years. Janette Mercer, 49, admitted perverting the course of justice at Liverpool Crown Court in February.
03 April 2006
Dentist jailed for three years for fraud
A dentist has been jailed for three years for conning over £600,000 out of the NHS. Michael Semeniuk, 45, from Willerby near Hull, had pleaded guilty to 27 sample courts of obtaining property by deception.
Dentist jailed for three years for fraud
A dentist has been jailed for three years for conning over £600,000 out of the NHS. Michael Semeniuk, 45, from Willerby near Hull, had pleaded guilty to 27 sample courts of obtaining property by deception.
13 June 2003
Milroy-Sloan jailed for three years
The woman at the centre of rape allegations against a former Tory MP and his wife has been given a custodial sentence of three years.
Milroy-Sloan jailed for three years
The woman at the centre of rape allegations against a former Tory MP and his wife has been given a custodial sentence of three years.
11 March 2014
Blood Test Identifies Those At-Risk Of Alzeimer's Within Three Years
Researchers have discovered and validated a blood test that can predict with greater than 90 percent accuracy if a healthy person will develop mild cognitive impairment or Alzheimer's disease within three years.
Blood Test Identifies Those At-Risk Of Alzeimer's Within Three Years
Researchers have discovered and validated a blood test that can predict with greater than 90 percent accuracy if a healthy person will develop mild cognitive impairment or Alzheimer's disease within three years.
-
Northern Ireland WeatherToday:A showery start with outbreaks most frequent north of Lough Neagh and through the morning, before dwindling during the afternoon as the northwest breezes ease and brighter spells of weak sunshine prosper. Maximum temperature 8 °C.Tonight:A dry night, save for a few light showers around the coasts, with prolonged clear spells and light winds bringing a frosty dawn for many in central and southern parts. Minimum temperature -3 °C.
