Categories: money laundering
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Photograph of cash
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Cash seized in Coventry
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Cash seized in Coventry
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Cash seized in Coventry
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Cash seized in Coventry
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Marius Stancikas
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Alexksej Rybnikov
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Arturs Nespors
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£1.5m cash seized and 13 arrested on suspicion of money laundering
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£1.5m cash seized and 13 arrested on suspicion of money laundering
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Ritu Sidhpara
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Chinese restaurant owner's £1m tax fraud goes to pot
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Chinese restaurant owner’s £1m tax fraud goes to pot
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LON 22 18 Chin Lam
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SE10.18 The two suitcases found in Andrzej Miziuk's lorry containing £862,560 in cash
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SE10.18 Cash found in Andrzej Miziuk's lorry
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SE10.18 Haulage company boss Andrzej Miziuk who pleaded guilty to money laundering
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Jail for driver taking £1.5m out of the country
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Jail for driver taking £1.5m out of the country
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Mechanic jailed for £5.3 million money laundering scam
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