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Daily Mail

James Stunt, 42, was involved in £207m international money laundering ring that turned ‘dirty’ money into ‘clean’ gold, court hears

Posted on by INTELLINEWS
03
Oct



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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