In the second part of the investigation, detectives discover the gang is using a sophisticated smuggling network to move millions of pounds back to Zimbabwe. They step up their hunt for the mastermind Onias Hove, and discover the fraudsters have targeted the most vulnerable in society.
To distance themselves from the crime, the gang members use dozens of people, known as mules, to cash counterfeit cheques. When members are busy, they sub-contract this work to eastern European gangs.
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