2026-10-14 · Daily Mail
🔮 Samir Jagirdar, 58, has been jailed for eight years after helping orchestrate the largest laundering scam of criminal cash in UK history
When officers raided Jagirdar's Hatton Garden's business, Pure Nines, they found 146 fake bars of gold, alongside a singular real one
Jagirdar used his scrap jewellery company to accept huge amounts of cash and then buy gold grain, which was smuggled to the UAE under fake invoices
At one point, the scammers would process £1.7million a day and between 2014 and 2016 more than £200million in 'dirty money' was laundered through Fowler Oldfield's NatWest bank account. assertive