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Luxury UK properties belonging to former dictator s daughter seized

High court agrees SFO can control the £20m 'dirty money' property empire built by woman dubbed the 'robber baron'

United arab emiratesCity ofUnited kingdomIslam karimovLisa osofskyGulnara karimovaRusam madumarovUzbekistan justice ministryUzbek supreme courtHigh courtSerious fraud officeCivil recoveryJustice ministryUnited arabSerious fraud

Oldham News | Main News | GMP s Economic Crime Unit recover over £15m from criminals during the past year

Since April 2022, specialist investigators in GMP’s Economic Crime Unit and officers based across GMP’s districts.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropFreezing order teamGreater manchester policeAward for team of the yearMoney laundering teamHome officeCrime unitConfiscation ordersCivil recoveryCyber crime unitCrime actAccount freezing order teamAsset detention

Radcliffe: GMP report major seizures of criminal wealth

Millions of pounds worth of criminal assets was seized since April last year, according to police.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropSarah langleyGreater manchester policeOperation falconBolton newsSuperintendent joe harropCrime unitConfiscation ordersCivil recoveryCyber crime unitCrime act

The incredible amount of cash cops have taken from Greater Manchester criminals

The incredible amount of cash cops have taken from Greater Manchester criminals
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

Greater manchesterUnited kingdom generalUnited kingdomJoe harropCrime unitEvening news whatsappDetective superintendent joe harropOperation falconConfiscation ordersCivil recoveryGreater manchester police

Guy who laundered cash through his car dealership to lose £1 14m assets

A Yorkshireman who laundered dirty cash through his used car dealership has agreed to forfeit £1.14 million of assets in a case brought by the National Crime Agency.

United statesUnited kingdomPeter grubisicRob burgessNational crime agencyHigh courtNational crimeCivil recovery

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