By JON AUSTINOct 8, 2019EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake namA CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...
By JON AUSTINMay 16, 2019Suspected brothel and cannabis farm kingpin charged after NCA raids properties across the countryRAID: NCA officers raid the home of Feng Xu in Birmingham on Tuesday (NCA) A STRING of properties across the country have been raided as...
By JON AUSTINJun 11, 2018Eight remanded in custody over multi-million pound 'Chinese dirty money' laundering probe'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...
By JON AUSTINJun 8, 2018Eight arrests and £600k seized in multi-million Chinese 'dirty money' city bank laundering pPROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...