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Socialite James Stunt accused of being part of £266m money-laundering operation

Published: May 3, 2022

Court heard the money was carried in sports bags, carrier bags and holdalls and paid into the bank account of Bradford gold dealer Fowler Oldfield.

Source: brentwoodlive.co.uk

Related Topics:

United KingdomWest YorkshireUnited Kingdom GeneralCity OfDaniel RawsonBernie EcclestonePaul MillerAlexander TullochGreg FrankelHeidi BucklerHaroon Harry RashidFowler OldfieldLeeds Cloth Hall Court OnStunt Co LtdCookson Precious MetalsYorkshire PoliceMetalor Technologies United KingdomLeeds Cloth Hall CourtNicholas ClarkeFrancesca SotaWest Yorkshire PoliceOperation LarkshotJames StuntPure NinesFowler Oldfield Limited

James Stunt money laundering gang deposited bags of cash every day at jewellers, court hears

Published: May 3, 2022

Opening day of trial hears how Bernie Ecclestone’s former son-in-law was allegedly part of £266 million operation

Source: telegraph.co.uk

Related Topics:

United KingdomWest YorkshireUnited Kingdom GeneralCity OfDaniel RawsonBernie EcclestonePaul MillerAlexander TullochGreg FrankelHeidi BucklerHaroon Harry RashidFowler OldfieldLeeds Cloth Hall Court OnStunt Co LtdCookson Precious MetalsYorkshire PoliceMetalor Technologies United KingdomLeeds Cloth Hall CourtNicholas ClarkeFrancesca SotaWest Yorkshire PoliceOperation LarkshotPure NinesFowler Oldfield LimitedPremier League