#proceeds-of-crime

[ follow ]
fromIndependent
2 days ago

Murdered drug dealer 'was owed 300k debt' before he was shot dead on doorstep of home

A murdered Cork criminal claimed he was owed a €300,000 drug debt before he was shot dead at close range at his home. Darren Falsey had told a relative about the money he was owed but never disclosed the identity of the debtor, according to affidavit evidence in a Proceeds of Crime case brought by the Criminal Assets Bureau (Cab).
Miscellaneous
#money-laundering
UK news
fromIndependent
2 months ago

Thomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3m

Kavanagh faces 12 years in prison if he fails to pay £1.1 million within three months.
UK news
fromwww.standard.co.uk
2 months ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

A 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
[ Load more ]