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Six jailed over £30m money laundering operation based around haulage firm

Six jailed over £30m money laundering operation based around haulage firm
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

West midlandsUnited kingdom generalUnited kingdomStoke on trentUnited arab emiratesCity ofLiam baileyDamion morganNicholas fernMarcus justin hughesJonathan kelleherSimon daviesCraig johnsonStoke on trent crown courtCrown prosecution serviceUnited kingdom ltd

How Staffordshire lorry drivers helped clean £100m cash in sophisticated money laundering scheme

How Staffordshire lorry drivers helped clean £100m cash in sophisticated money laundering scheme
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomWest midlandsUnited kingdom generalCity ofLiam baileyDamion morganJonathan jonesMarcus hughesNicholas fernCraig johnsonSimon daviesJonathan kelleherHome office asset recovery incentivisation schemeStaffordshire policeGenesis ltd

Stoke-on-Trent truckers and their boss embroiled in £100m money laundering scam

Stoke-on-Trent truckers and their boss embroiled in £100m money laundering scam
stokesentinel.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stokesentinel.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesStoke on trentUnited kingdomWest midlandsUnited kingdom generalCity ofLiam baileyDamion morganJonathan jonesMarcus hughesNicholas fernCraig johnsonSimon daviesJonathan kelleherCrown courtHome office asset recovery incentivisation scheme

Midland lorry drivers and boss embroiled in £100m money laundering scheme

Midland lorry drivers and boss embroiled in £100m money laundering scheme
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomWest midlandsUnited kingdom generalCity ofLiam baileyDamion morganJonathan jonesMarcus hughesNicholas fernCraig johnsonSimon daviesJonathan kelleherCrown courtHome office asset recovery incentivisation schemeStaffordshire police

Naval Group to back LCS

KUALA LUMPUR: France’s Naval Group has given its assurance to support the government’s efforts in resuming the Littoral Combat Ship (LCS) project.

Kuala lumpurSdn bhdDatuk nazim rahmanAhmad ramli mohdHishammuddin husseinDatuk abdul rahman ayobFrance naval groupNaval groupFrench defence ministryRoyal malaysian navyArmed forces fund boardBoustead naval shipyard sdn bhdParliament public accounts committeeInternational directorate of theDefence ministryLittoral combat ship