money Laundering

17th May 2023 | By Ruby Qaimkhani

GMP seize Bentley car and other goods in suspected money laundering case

Two men have been arrested on suspicion of money laundering. The men, aged 50 and 48, were arrested on Tuesday 16 May after a lengthy investigation in two areas of North Manchester. Warrants were obtained to search four properties and seized goods included a Bentley car and money.

14th February 2023 | By Thomas Mansbridge

Man arrested by police in Cheetham Hill on suspicion of money laundering after being found carrying £10k

A 51-year-old man has been arrested on suspicion of money laundering after a police search found the man carrying £10,000. Officers were on a routine...

3rd March 2022 | By Alimat Akanni

Two men living exotic lifestyles have been jailed for over 15 years for their part in organised crime group

Two men have been jailed for a total of 15 years for their part in a drugs smuggling gang. Remez Caffrey, 24 from Manchester, and...