By JON AUSTINNov 22, 2021'Mafia whistleblower' claims Scot Young, Boris Berezovsky and John Palmer were killed by same menAN ACCOUNTANT who claims to have turned "supergrass" after getting tied up in Tenerife's murky timeshare world claims in a new book that...
By JON AUSTINSep 15, 2021Did NHS worker who hung himself after Dubai trip courier cash for multi-million money launderers?FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...
By JON AUSTINJul 26, 2021Investigation into Dubai money laundering ring continues as £5.5m cash courier Tara Hanlon jailed.A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...
By JON AUSTINJul 5, 2021ACCOUNTANT who Spanish cops 'made suspect after blowing his informant cover' wins extradition fightAN accountant accused of laundering cash for the former henchman of late Brink's Mat gangster John Palmer has won a battle against...