Two Winchmore Hill men charged with laundering proceeds of malware crime

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Two Winchmore Hill men charged with laundering...
 © Pariakiaki 2017
Detectives investigating the laundering of money illegally obtained from malware attacks in the United Kingdom have charged two men.

Vugar Mollachiev, 37 (16.06.79) and Abdurahman Bazaev, 48 (06.06.68), both Russian nationals of Berkeley Gardens, N21, were charged with conspiracy to commit fraud by false representation and with money laundering.

Both men will appear in custody at Westminster Magistrates’ Court on Monday, 20 March.

The men were arrested by officers from the Met’s Falcon Cyber Crime Unit on the evening of Friday, 17 March, on suspicion of conspiracy to defraud UK...


Two Winchmore Hill men charged with laundering proceeds of malware crime


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