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Rochdale News | News Headlines | Gang jailed for laundering £26m

A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for.

United kingdomRichmond upon thamesUnited arab emiratesShehbaz iqbalAnthony fosterMatthew moignardShakil abbasSarfraz hussainKevin hansfordMohammed zaferZorrabar singhReading crown courtInternational directorateFraud investigation serviceCrime actOperational lead

Gang laundered £26m from Buckinghamshire base to 100 overseas banks

Gang laundered £26m from Buckinghamshire base to 100 overseas banks
bucksherald.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bucksherald.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomRichmond upon thamesMatthew moignardAnthony fosterShakil abbasZorrabar singhSarfraz hussainMohammed zaferShehbaz iqbalKevin hansfordInternational directorateFraud investigation serviceReading crown courtDashwood closeEconomic organised crime

HMRC opens 1,091 serious investigations and it s last chance saloon

HMRC opens 1,091 serious investigations and it s last chance saloon
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.

Sophie warrenFraud investigation servicePinsent masons

Luxury assets of fraudster up for auction in Bucks

Gold bars, luxury watches and rare coins will be auctioned off to recover public money stolen in a VAT fraud.

United kingdomGreat missendenDebbie porterBucks freeFraud investigation serviceAnthony bondMartinsend laneFree pressOperational leadReport fraud

HMRC extends Airwave device deal for criminal investigation units until 2027 to cover ESN delays

The tax department has two units staffed by officers with criminal investigation and enforcement powers – who now need £1.4m of devices to remain connected to outgoing emergency services comms system HM Revenue and Customs has signed a seven-figure deal to its criminal investigation units can

United kingdomIntelligence serviceHome officeFraud investigation serviceEmergency services networkHome office led

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