Four Men Jailed For Combined 43 Years For £266 Million Money-Laundering Plot

*Friday, 7 March, 2025*

Four people have been sentenced for their roles in a £266 million money laundering plot.

All four were found guilty of money laundering offences at Leeds Crown Court earlier this week following an investigation by West Yorkshire Police’s Economic Crime Unit.

The offences, which date back to 2016, relate to one of the largest money-laundering prosecutions in UK legal history.

Gregory Frankel, aged 47, formerly of Yates Flat, Shipley, was sentenced to  11 years, eight months.

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