Investment Fraud: Money launderers jailed for role in ‘rare earth’ metal scam worth £1million

06 Oct 2019 11:33 PM | Anonymous member (Administrator)

Three money launderers who pocketed a share of a £1million ‘rare earth’ metal scam have been jailed.

https://www.cps.gov.uk/cps/news/money-launderers-jailed-role-rare-earth-metal-scam-worth-ps1million


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software