Money laundering ring questioned

[11 September 2008]

Six people are being questioned over their suspected involvement in a money laundering ring.

It is believed that a shop in Mayfair, London, was used to obtain millions of pounds illegally through false companies, credit cards and fraud. A woman, 29, was arrested in Mayfair and others were held in raids in Knightsbridge. Police have seized the pawnbroker's shop and jewellery found in it, which will be compared to databases to find out if any of it was stolen.

To read the full story, visit the BBC News website.

Please note: Crimestoppers is not responsible for the content on external websites.

Crimestoppers is an independent charity and not part of the police. If you wish to pass on information about crime anonymously, please call Crimestoppers on 0800 555 111, or fill out our anonymous online Giving Information Form.

Wanted On Warrant

Criminal

Offence: Violence

Wanted on Warrant for stabbing

More info

Case study

CEOP is instrumental in identifying and locating child sex offenders and protecting children from exploitation. Their partnership with Crimestoppers' ...

View full story

Bookmark this page

What is this?

Social bookmarking allows users to save and categorise a personal collection of bookmarks and share them with others.

This is different to using your own browser bookmarks which are available using the menus within your web browser. Use the links below to share this article on the social bookmarking site of your choice.

Read more about social bookmarking at Wikipedia - Social Bookmarking