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By JON AUSTIN
Apr 25, 2020
MET POLICE: 'We are committed to tackling fraud and do have resources'
BRITAIN'S biggest police force has insisted it has several trained finance investigators after statistics it earlier released suggested...
31 views4 comments
By JON AUSTIN
Apr 13, 2020
EXCLUSIVE: Met Police shed two-thirds of fraud investigators over past decade as scams became UK'
April 25 2020: Please read this article in conjunction with a new piece published today for update and clarification following contact...
154 views4 comments
By JON AUSTIN
Dec 21, 2019
NEW COSTA del CRIME? Dubai 'takes over' from Marbella as international gangsters' money
DUBAI has taken over from the Costa del Sol as the place of choice for British criminals to launder the proceeds of crime in businesses...
647 views4 comments
By JON AUSTIN
Jun 24, 2019
EXCLUSIVE: Auction house Sotheby's has bank account frozen over sale of car as Met Police probe
HIGH END: Examples from RM Sotheby's YouTube - not the vehicle in question (RM Sotheby's/YouTube) AUCTION house RM Sotheby's has had a...
87 views4 comments
By JON AUSTIN
Oct 22, 2018
SPECIAL REPORT: UK is protecting wanted Russian 'criminals' who face losing property includi
HAPPIER TIMES: Vladimir Putin honours Mr Bedzhamov for success at Sochi two years before he left Russia Super rich Russians have faced...
1,608 views3 comments
By JON AUSTIN
Oct 11, 2018
EXCLUSIVE: Multinational mining chief appears in UK court accused of failing to meet serious fraud i
COURT APPEARANCE: Benedikt Sobotka is alleged to have snubbed SFO interview A MINING chief based in The Netherlands has appeared in a UK...
42 views5 comments
By JON AUSTIN
Aug 4, 2018
EXCLUSIVE: Putin crony's £8m profit on luxury flat bought in building owned by Queen
PROFIT: Igor Shuvalov (left) with Vladimir Putin FORMER Russian Deputy Prime Minister Igor Shuvalov has made a whopping almost £8million...
344 views3 comments
By JON AUSTIN
Jun 11, 2018
Eight remanded in custody over multi-million pound 'Chinese dirty money' laundering probe
'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...
28 views4 comments
By JON AUSTIN
Jun 8, 2018
Eight arrests and £600k seized in multi-million Chinese 'dirty money' city bank laundering p
PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...
13 views4 comments
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