Socialite James Stunt accused of being involved in £266m money-laundering scheme

Österreich Nachrichten Nachrichten

Socialite James Stunt accused of being involved in £266m money-laundering scheme
Österreich Neuesten Nachrichten,Österreich Schlagzeilen
  • 📰 SkyNews
  • ⏱ Reading Time:
  • 38 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 67%

Stunt is one of eight defendants charged with money laundering involving depositing cash into the account of Bradford gold dealer Fowler Oldfield.

The other defendants, including Stunt, Alexander Tulloch and Francesca Sota, have argued they"don't know whether it was", prosecutor Nicholas Clarke told the court.

Jurors were told West Yorkshire Police launched an investigation, named Operation Larkshot, which looked into large amounts of cash being credited to the bank account of Fowler Oldfield collected from three sites. He said the payments started"getting much bigger in 2016" and on some days"well over a million pounds in notes" was being paid into the account.

It was later discovered that from 1 January 2014 until 16 September 2016, more than £266m in cash and unknown deposits were paid into the account.After the cash had been credited to the bank account, it was transferred mainly to two Birmingham gold suppliers, Cookson Precious Metals Limited and Metalor Technologies Limited to buy gold, the court heard.

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

SkyNews /  🏆 35. in UK

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Britain’s Got Talent Finalist Left Paralysed After Horror Stunt Went Drastically WrongBritain’s Got Talent Finalist Left Paralysed After Horror Stunt Went Drastically Wrong“Third degree burns, broke his spine, severed his spinal cord and nearly died. And then on the operating table, he nearly died again.'
Weiterlesen »

Priti Patel faces legal action from Ukrainians stuck in visa backlogPriti Patel faces legal action from Ukrainians stuck in visa backlogExclusive: Charities say Homes for Ukraine scheme endangers refugees, adds to trauma and needs overhaul
Weiterlesen »

What are the differences between the major parties’ homebuying policies this election?What are the differences between the major parties’ homebuying policies this election?Coalition spruiks exisiting Home Guarantee scheme, while Labor promotes ‘shared equity’ program
Weiterlesen »

Man dies after being hit by truck at a garage in BroughtonMan dies after being hit by truck at a garage in BroughtonPolice appeal for witnesses following the incident on Tuesday morning involving a Ford Ranger truck.
Weiterlesen »

Priti Patel could face legal action over delays to Ukraine refugee visa schemePriti Patel could face legal action over delays to Ukraine refugee visa schemeWould-be sponsors under the Homes for Ukraine visa scheme are threatening the Government with legal action on behalf of hundreds of Ukrainian refugees who have spent weeks waiting to come to the UK.
Weiterlesen »



Render Time: 2025-03-06 12:23:21