'Mafia whistleblower' claims Scot Young, Boris Berezovsky and John Palmer were killed by same men
AN ACCOUNTANT who claims to have turned "supergrass" after getting tied up in Tenerife's murky timeshare world claims in a new book that...
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By JON AUSTIN
Sep 15, 2021
Did NHS worker who hung himself after Dubai trip courier cash for multi-million money launderers?
FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...
1,185 views0 comments
By JON AUSTIN
Jul 26, 2021
Investigation into Dubai money laundering ring continues as £5.5m cash courier Tara Hanlon jailed.
A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...
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By JON AUSTIN
Jul 5, 2021
ACCOUNTANT who Spanish cops 'made suspect after blowing his informant cover' wins extradition fight
AN accountant accused of laundering cash for the former henchman of late Brink's Mat gangster John Palmer has won a battle against...
137 views0 comments
By JON AUSTIN
Jul 1, 2021
Money launderer drawing cash from mules' accounts gets three years... but who was he working for?
A MONEY launderer from Wolverhampton, who was involved in a £125K "money muling” scam, was sentenced to three years in prison, but it is...
3,539 views0 comments
By JON AUSTIN
Jun 23, 2021
Accountant hands over £1.9m 'linked to money laundering' in latest NCA civil settlement deal
AN ACCOUNTANT accused of money laundering for organised criminals has surrendered assets of £1.9 in a civil recovery settlement with the...
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By JON AUSTIN
Apr 20, 2021
ENCROCHAT HACK: £1.6m found hidden inside bed - cash confiscated as court disclosure row continues
MORE than £1.6m of cash was found hidden inside a bed (above) during the National Crime Agency (NCA) Operation Venetic into suspected...
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By JON AUSTIN
Mar 27, 2021
NCA 'dirty cash' probe in question - billionaire still owns mansion 15 months after 'surrender deal'
INVESTIGATION: THE success of a landmark £190 million National Crime Agency (NCA) settlement with a billionaire property tycoon has been...
553 views0 comments
By JON AUSTIN
Mar 17, 2021
Two jailed over cyber network involved in corona bounce back loan scams and romance frauds
Two people who exploited the Government’s Coronavirus Bounce Back loan scheme by using the identities of eight innocent people to...
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By JON AUSTIN
Mar 10, 2021
DUBAI CRIME MECCA: Money mule who tried to fly £1.4m to UAE stuffed in luggage gets just two years
A BRAZEN money launderer who tried to smuggle almost £1.4 million cash out of the UK to Dubai in his luggage has been jailed for just...
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