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Comsure operates in:the UK, Jersey, Guernsey

UK Launderers in the News – February 2016

A roundup of money-laundering cases recently reported in the national [UK] media:

Fraudster who claimed to be the Pope’s banker is jailed for 14 years (London)

The solicitor for a man who duped a shipping firm out of £73 million by posing as the Pope’s banker is found guilty of helping to launder in excess of £110,000.
Read more from the Kilburn Times
Read more from the Evening Standard

 

Convicted money launderer ordered to pay more than £30,000 (Swanage)

A 35 year old man convicted of money laundering in 2014 has been ordered to pay more than £30,000 or face going to prison for eight months.
Read more http://bit.ly/20ZhmKb

 

Drugs gang jailed (Sheffield)

The ringleader of a drugs and money laundering operation has been sentenced to 24 years in prison whilst the remaining eight gang members have been handed sentences with a combined total of 26 years.
Read more http://bit.ly/1TIh6Qk

 

Final sentences for huge drug and money laundering gang (Wolverhampton)

A woman from Wolverhampton has been sentenced to eight years in prison for supplying heroin and cocaine and money laundering. The operation behind the conviction, known as Operation Swift, consisted of two major arrest phases with a total of 59 suspects arrested and charged.
Read more http://bit.ly/1Q7yp9J

 

Man convicted of money laundering (Wrexham)

 
A 35 year old man has been convicted of money laundering following a financial investigation which highlighted unexplained deposits into his bank account that amounted to in excess of £40,000. He has been sentenced to 12 months imprisonment and served with a confiscation order to the value of £22,585.21.
Read more http://bit.ly/1XPB8rr


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