Vast amounts of ‘criminal cash’ were allegedly paid into the bank accounts of a Bradford-based company Fowler Oldfield Ltd, dealing in precious metals and jewellery.
Source link : https://www.dailymail.co.uk/news/article-13921355/James-Stunt-international-money-laundering-ring-court-hears.html?ns_mchannel=rss&ito=1490&ns_campaign=1490
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Publish date : 2024-10-03 18:35:46
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