Thu 6th Feb 2025 Basildon Crown Court Sentece View on calendar ChargeMoney Laundering StatusSuspended Sentence Sentenced to 1 year, 1 month Suspended for 2 years Officer(s) PC PC Judy Yuen of Essex Police View officer
Offences: Money Laundering (2)
Special Constable Ashan Malik
Wed 25th May 2022 Woolwich Crown Court For sentence View on calendar ChargesFraud by false representationMoney Laundering StatusCustodial Sentence Sentenced to 2 years Officer(s) Special Constable Ashan Malik of Metropolitan Police Service View officer



