Three men arrested and £300k recovered in south Manchester
Three men have been arrested in connection with suspected money laundering offences following reports of suspicious activity in south Manchester.
Unlucky for some: Woman spotted using stolen banknotes in Eccles bingo hall
Greater Manchester Police arrest an Eccles bingo hall punter after a woman was spotted using stolen banknotes to play on several gaming machines.
IN PICS: Designer bags, luxury cars and cash seized in £10m money laundering probe
Luxury cars and designer bags have been seized by police in early morning raids across Greater Manchester as part of a £10million international money laundering operation sting.
Jail for Manchester online DVD trader dubbed ‘Woolf of e-Wall Street’ after hiding £1.4m profits from taxman
A Manchester online trader nicknamed the ‘Woolf of e-Wall Street’ after he made £1.4million selling CDs and DVDs on eBay has been jailed for two years for refusing to pay tax on his global internet empire.
JAILED: Rochdale sisters who laundered £80,000 for drug dealing brothers to live life of luxury
Surriya Bi, 33, of Park Road, was jailed for 22 months and Asia Bi, 38, also of Park Road, was given 18 months