Search results
Model guilty of smuggling cash to Dubai in £100m money laundering plot
Evening Standard via Yahoo News UK· 1 year agoThe glamour model ex-girlfriend of boxer Joe Calzaghe is facing jail after being convicted of money...
Kingpin jailed after £104m in dirty cash flown out of UK
Evening Standard via Yahoo News UK· 2 years agoThe ringleader of a gang that smuggled more than £100 million in dirty cash out of the UK to Dubai...
‘Star Trek: Strange New Worlds’ Actress Melissa Navia Signs With Innovative Artists
Deadline via Yahoo News UK· 8 months agoEXCLUSIVE: Actor and writer Melissa Navia has signed with Innovative Artists for representation....
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
PA Media: Money via Yahoo Finance UK· 1 year agoTwo fund managers have been jailed for a total of 11 years after committing a large-scale fraud...