The judge said 'staggering amounts of cash' were seized from some of the six men and four women who were sentenced at Belfast Crown Court:
The judge at Belfast Crown Court said some of the defendants were caught with "staggering amounts of cash"
Seven of the defendants were jailed for their role in the scheme while the other three got suspended sentences. "The measure of the huge sums involved and the trust bestowed on each of these defendants can be gleaned from the staggering amounts of cash seized from many of the defendants when their properties or their person were searched," the judge added.During the case, it emerged that a branch of Barclays bank in Belfast was being used by the defendants to make frequent large cash deposits.
Qing Wen Lin, a 39-year-old mother of two from Iris Street in Belfast who was handed a two-year sentence. Yong Wu Chen, a 38-year old father-of-two from Duncairn Avenue, who involved his relatives in the offending and was handed a 28-month sentence.
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