UK's largest money laundering prosecution heads for a retrial
Prosecutors said gold bars and grain were purchased using the laundered funds for ultimate export to Dubai.
Source: mining.com
Page 3 - Fowler Oldfield News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Fowler Oldfield. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Fowler Oldfield Today - Breaking & Trending Today
Former son-in-law of Bernie Ecclestone found not guilty of forgery
James Stunt faces retrial after jury were unable to reach verdict on money-laundering charge
Source: theguardian.com
James Stunt cleared of forgery but faces money laundering re-trial
Former son-in-law of Bernie Ecclestone was one of eight defendants on trial in Leeds in relation to an alleged criminal network
Source: telegraph.co.uk
Jury considers verdict as socialite is accused of laundering cash by buying gold
The 40-year-old ex-husband of heiress Petra Ecclestone is one of eight defendants on trial.
Source: heraldseries.co.uk
Jury in James Stunt's £266m 'dirty money' trial retire to consider its verdicts
Stunt, 40, is one of eight defendants on trial in relation to an alleged criminal network that deposited funds in the bank account of Bradford gold dealer Fowler Oldfield from 2014 to 2016.
Source: dailymail.co.uk