Focus attention on money laundering – South London News

Focus attention on money laundering – South London News

Thanks very much for the article on Daniel Morgan (“Met ‘discovers’ documents in unsolved 1987 murder case,” South London Press, May 12, 2023) and Editorial (“Met’s horror show rumbled on,”). Cases such... Read more »
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Man on the run after ‘£50m money laundering operation’ uncovered when £100k in wads of cash found in car

A man from Ilford is on the run after a money laundering operation worth £50 million was uncovered when wads of cash worth more than £100,000 were found in his car. Abdul... Read more »
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South London property developer agrees to hand over £2million in assets to settle claim over fraud, tax evasion and money laundering claims and growing cannabis

London based property developer Richard Leahy has agreed to hand over assets worth almost £2 million to settle a civil recovery claim based on alleged involvement in cannabis cultivation, money laundering and... Read more »
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Money laundering gang sentenced over £5 million cash-seizure which is Met’s biggest ever

A gang of males has been sentenced to just about ten years in jail after £5 million in prison money was seized from an house in Fulham. The three males had been... Read more »