CEO Fraud: Car trader and associates found guilty of laundering stolen £1.25 million

09 Feb 2020 6:55 PM | Anonymous member (Administrator)

Three people who conspired to launder £1.25 million stolen from a business linked to a property entrepreneur have been convicted for their part in the plot.

https://www.cps.gov.uk/cps/news/car-trader-and-associates-found-guilty-laundering-stolen-ps125-million


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