Dirty money crook's £1m Scottish notes van stash
Daily Record|December 06, 2024
A MAN who was part of a money laundering network run by Russian millionaires and used by UK dealers to hide criminal cash was caught with more than £1million in Scottish notes.
BILLY GADDI
Dirty money crook's £1m Scottish notes van stash

The National Crime Agency (NCA) revealed the network had been brought down in an international sting.

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Bu hikaye Daily Record dergisinin December 06, 2024 sayısından alınmıştır.

Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.