EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake nam
A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...
EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake nam
Suspected brothel and cannabis farm kingpin charged after NCA raids properties across the country
Eight remanded in custody over multi-million pound 'Chinese dirty money' laundering probe
Eight arrests and £600k seized in multi-million Chinese 'dirty money' city bank laundering p