British mum wanted from Dubai over money laundering ring 'fleeced Sky of £146K on credit card'
A BRITISH mum wanted for questioning about her suspected key role in an international money laundering ring that flew more than £100m...
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By JON AUSTIN
- Sep 16
FOLLOW THE MONEY: Drugs and people smuggling cash trail led to... UK crime mecca Dubai
AROUND £70 million of cash derived from drug supply and people smuggling is estimated to have been flown from the UK to Dubai. Sixteen...
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By JON AUSTIN
- Apr 26
Dubai £100m money laundering case ends with four more convictions - one alleged courier not guilty
ELEVEN couriers, including an ex-partner of boxer Joe Calzaghe, who flew cash to Dubai by business class for an international £100m money...
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By JON AUSTIN
- Dec 3, 2022
Russian businessman arrested at multi-million pound London home by NCA oligarch cell
A RUSSIAN businessman was arrested at his multi-million pound London home on suspicion of money laundering and conspiracy to defraud the...
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By JON AUSTIN
- Nov 25, 2022
WHO BANKED THE CASH? Barclays Bank hands £50m of 'criminal cash' to NCA after no name court case
THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...
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By JON AUSTIN
- Sep 28, 2022
Twelve more charged in major Dubai suitcase money laundering through UK airports probe
TWELVE more people have been charged as part of a major investigation into the smuggling of millions of pounds in criminal cash out of...
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By JON AUSTIN
- Sep 12, 2022
EXCLUSIVE: Anti-aging pharmacist wanted in US for money laundering agrees to extradition
A CANADIAN pharmacist wanted in the US to face money laundering and pharmaceutical crime charges has agreed to be extradited. Akhane...
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By JON AUSTIN
- Jul 26, 2022
Money laundering big fish admits arranging couriers including Tara Hanlon to fly millions to Dubai
EXCLUSIVE: AN Emirati national, who was arrested at a luxury Belgravia flat, has admitted being a senior figure in a multi-million pound...
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By JON AUSTIN
- Jun 22, 2022
BRADFORD BONEY: NCA 'settles' another money laundering case with no prosecution
TWO brothers from the Bradford area have agreed to pay the National Crime Agency (NCA) approximately £4.3 million following a civil...
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By JON AUSTIN
- May 3, 2022
James Stunt £266m laundering trial starts - court hears cash came in bags - socialite denies offence
A £266 MONEY laundering trial involving James Stunt finally began today after several legal arguments last week. Stunt, 40, (above from...
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