On 18th July, a news release from the NCA said that a businessman from the north of England with suspected links to serious organised criminals has been ordered to reveal the source of funds used to start and develop his £10 million property empire. Officers believe the businessman’s property purchases were funded by a number of criminal associates involved in drug trafficking, armed robberies and supplying firearms.
This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y
