Prince Harry and Meghan Markle were reportedly received by a wanted money launderer upon landing for their trip in Nigeria, ...

Albert Street, 2009, which was recovered from Lenn Mayhew-Lewis, estimated to be worth millions of pounds A Frank Auerbach painting estimated to be worth several million pounds is to be sold by ...

ZHANG Ruijin, one of the 10 individuals embroiled in Singapore’s largest money laundering case, has been sentenced to 15 months’ jail, the longest term handed in this case thus far. The Chinese ...

Following an investigation by the NCA a painting by artist Frank Auerbach (b.1931), Albert Street 2009, will be offered for sale. A decision on the process of the sale is still being decided. The NCA ...

Lenn Mayhew-Lewis, 69, who the NCA described as a "prolific money launderer", was found with eight kilos of gold bars and shavings stashed in his Bentley when he was arrested in 2019. They are now ...

SU BAOLIN, one of the 10 foreign nationals involved with the more-than-S$3 billion money laundering case, was on Monday (Apr 29) sentenced to 14 months’ jail. Su faced 13 charges related to forgery, ...

Beatrice Auty, from London, was a member of a money laundering network led by Dubai-based Abudllah Alfalasi which smuggled more than £100m from the UK to the UAE before they were caught by the NCA.

More charges have been issued to one of the 10 arrested in Singapore’s largest money laundering case. Zhang Ruijin, one of the 10 arrested in Singapore’s $2.2 billion money laundering scandal, faces ...