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View Full Version : Two Swedes jailed for fraud linked to Hulk transfer - eNCA



FraudNews
05-12-2017, 06:33 PM
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Two Swedes jailed for fraud linked to Hulk transfer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0zxpuXiUCof0eYS6hsctTHpVB1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779491921619&ei=3f8VWcjBDJHS3AHJ96DACQ&url=http://www.enca.com/sport/soccer/two-swedes-jailed-for-fraud-linked-to-hulk-transfer)
eNCA
Barjawi's money-laundering accomplice Silvija Jansson, 38, was sentenced to 18 months in prison. Three other people who played minor roles in the fraud scheme were given fines. "All of the implicated people denied any wrongdoing and said someone else ...

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