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Businessmen with Hong Kong ties acquitted of money laundering charges at UK court – South China Morning Post (subscription)

ukfinance

South China Morning Post (subscription)
Businessmen with Hong Kong ties acquitted of money laundering charges at UK court
South China Morning Post (subscription)
Both him and businessman Jack Flader were acquitted of money laundering charges at Southwark Crown Court in London, on Thursday, following a nine-week trial. This was the last in a series of three trials centred on boiler room fraud which involved more …
SFO in court defeat over boiler room scam money launderingTelegraph.co.uk

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UK’s Cameron: More money to be spent on flood defenses – Fox News

ukfinance

Fox News
UK's Cameron: More money to be spent on flood defenses
Fox News
LONDON – British Prime Minister David Cameron put on his waterproof boots Monday and waded into controversy, challenging critics who said his government has done too little to combat flooding in northern England. Cameron donned his "wellies" — as the …
Charity Begins at Home: Cameron Told to Divert Foreign Aid Money and Help UK Breitbart News

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UK Court Seizes Diezani’s Money – CHANNELS TELEVISION

ukfinance

CHANNELS TELEVISION
UK Court Seizes Diezani's Money
CHANNELS TELEVISION
Diezani Britain's National Crime Agency (NCA) has obtained permission from the Westminster Magistrate's Court on Marylebone Road, London to temporarily seize 27,000 pounds that is about $41,000 from former Minister of Petroleum Resources, Mrs …
Alison-Madueke's UK Interrogation Continues, Husband Flies in Legal TeamTHISDAY Live
UK seizes more money from Alison-Madueke's mum, associate's wifeThe Eagle Online
How Nigeria's Ex-Minister Of Petroleum Madueke Laundered Looted Money, Her SaharaReporters.com
London South East (registration) (blog) –Daily Times Nigeria –Naija247news
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