Maidenhead woman in money laundering probe after taking £85k to bank
A Maidenhead woman had her bank account frozen over money laundering concerns after she took £85,000 in cash to her local branch.
Source: sloughobserver.co.uk
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A Maidenhead woman had her bank account frozen over money laundering concerns after she took £85,000 in cash to her local branch.
Dr Engmann had fought Thames Valley Police's application for the funds to be forfeited. It was dealt with at Oxford Magistrates' Court.
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SIR – Having voted Conservative all my life I will now only do so when the party is Conservative again.