Gang pleads guilty in biggest UK fraud case

None of the five were British citizens, although police were unable to confirm all of their nationalities.

Officers searched his house and found equipment to manufacture credit cards and evidence of international money transfers, which showed he was part of an organised international money laundering operation, police said.

Zyla, Krysztof Rogaliski and Roman Zykin pleaded guilty to conspiracy to steal and conspiracy to transfer criminal property ahead of their trial which was due to start on Monday.
Zykin's wife Malgorzata pleaded guilty to transferring criminal property, while Hannes Pajasalu pleaded guilty to conspiracy to transfer criminal property


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