Timmy Donovan charged with money laundering after raid at car showroom
Timmy Donovan charged with money laundering after raid at car showroom The NCA said detectives seized £300,000 in cash during a search of the car centre on Wavertree High Street. Updated Five men have been charged with money laundering after a police raid at a well-known car dealership. The National Crime Agency (NCA) carried out a search warrant at Wavertree Car Centre last June. The NCA said they seized £300,000 in cash during a search of the car centre on Wavertree High Street. Now the NCA have said that five men from Merseyside have been charged with money laundering in relation to th...
Source: liverpoolecho.co.uk