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Drugs gang sold huge amounts of cocaine out of auction house
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Drugs gang sold cocaine out of auction house - laundering watches and cars to conceal operation
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The websites were just a guise to launder money obtained illegally
Police have recovered more than £5 million from fraudulent companies who used adult entertainment websites as part of an international money laundering operation.
At Manchester Magistrates Court on 30 November 2020 a judge agreed to the forfeiture of £5.8 million of criminally obtained funds following an investigation by GMP s Economic Crime Unit - a specialized unit within GMP s Serious Organised Crime Group.
The company directors had 30 days to appeal the verdict but this time has now passed and they are liable to forfeit the full amount.
It marks the biggest Proceeds of Crime Act (POCA) forfeiture in the history of Greater Manchester Police.
A keyboard MORE than £5m has been recovered from fraudulent companies who used adult entertainment websites as part of an international money laundering racket. At Manchester Magistrates Court in November, a judge agreed to the forfeiture of £5.8m of criminally obtained funds following an investigation by Greater Manchester Police (GMP). The company directors had 30 days to appeal the verdict but this time has now passed and they are liable to forfeit the full amount. It marks the biggest Proceeds of Crime Act forfeiture in GMP s history. The probe concerned three Manchester-based companies, registered in 2018, that were linked to adult entertainment websites offering pay per view services to live-streamed exotic dancers.