“A police community support officer (PCSO) has been jailed for nine months after he laundered tens of thousands of pounds from a brothel run by his prostitute wife.”
Daily Telegraph, 21st March 2011
Source: www.telegraph.co.uk
Archive for the 'money laundering' Category
PCSO jailed after laundering cash from brothel – Daily Telegraph
Published March 21, 2011 community support officers , money laundering , news , sentencing Leave a CommentProstitution ring boss Thomas Carroll faces £1.9m order – BBC News
Published March 14, 2011 money laundering , news , proceeds of crime , prostitution Leave a Comment“A man who ran an international prostitution ring has been told to hand over nearly £2m of his criminal profits or face another 10 years in jail.”
BBC News, 14th March 2011
Source: www.bbc.co.uk
Safety deposit pair who held millions for gangs jailed – BBC News
Published March 7, 2011 firearms , money laundering , news , possession of false identity documents , sentencing Leave a Comment“The director of three safety deposit box centres in London has been jailed for four-and-a-half years after raids in which police seized £500m in assets.”
BBC News, 7th March 2011
Source: www.bbc.co.uk
Sports editor jailed for £370k scam – The Independent
Published February 7, 2011 false accounting , money laundering , news , sentencing Leave a Comment“A former sports editor was jailed today after defrauding a national newspaper of more than £370,000.”
The Independent, 7th February 2011
Source: www.independent.co.uk
Grantham lawyer jailed for theft and money laundering – BBC News
Published January 14, 2011 money laundering , news , sentencing , theft Leave a Comment“A Lincolnshire solicitor who stole £214,000 from clients including her grandmother, has been jailed for three years.”
BBC News, 13th January 2011
Source: www.bbc.co.uk
Respected police sergeant led double life as ‘mob boss in uniform’ – Daily Telegraph
Published November 5, 2010 drug offences , gangs , money laundering , news , police Leave a Comment“Salim Razaq, 31, became a ‘mob boss in police uniform’ after taking charge of a drug and money-laundering racket when his younger brother, Hafiz, was jailed for kidnapping a rival gang member during a brutal turf war.”
Daily Telegraph, 5th November 2010
Source: www.telegraph.co.uk
