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October 8, 2019

A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis farms, has pleaded guilty to 22 fraud, false ID and money laundering offences.

Feng Xu, 43, (pictured) today changed his pleas to th...

May 16, 2019

RAID: NCA officers raid the home of Feng Xu in Birmingham on Tuesday (NCA)

A STRING of properties across the country have been raided as part of a major investigation into brothels and cannabis farms where scores of suspected illegal immigrants are suspected to have bee...

June 11, 2018

'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks  

EIGHT people arrested as part of a major probe into suspected multi-million laundering of Chinese "dirty money" through City of London banks have been remanded in custody.

T...

June 8, 2018

PROBE: City of London Police is investigating a suspected multi-million pound laundering operation

EIGHT people have been arrested on suspicion of laundering millions of pounds of "dirty money" from China through banks in the City of London.

The six men and two women, wh...

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