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Timmy Donovan charged with money laundering after raid at car showroom
The NCA said detectives seized £300,000 in cash during a search of the car centre on Wavertree High Street.
Updated
Five men have been charged with money laundering after a police raid at a well-known car dealership.
The National Crime Agency (NCA) carried out a search warrant at Wavertree Car Centre last June. The NCA said they seized £300,000 in cash during a search of the car centre on Wavertree High Street.
Now the NCA have said that five men from Merseyside have been charged with money laundering in relation to the warrant executed on June 15 last year. ....

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