Nine charged with money laundering after Suffolk probe | East Anglian Daily Times
A plea hearing took place at Ipswich Crown Court on Thursday - Credit: Charlotte Bond Nine men have appeared in court charged with money laundering offences in connection with a specialist fraud operation in Suffolk. The men appeared either in person, via live video link, or were excused from attending Ipswich Crown Crown on Thursday morning for a plea and trial preparation hearing. The case was brought by the Crown Prosecution Service Specialist Fraud Division under the label Operation Tansu. All nine men are charged under section 328 of the Proceeds of Crime Act (POCA) 2002 with enterin...
Source: eadt.co.uk
