[New post] (LONDON) NCA WANTED REPORT: The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the UK every month #AceNewsDesk report

Ace Worldwide News Group posted: " #AceNewsReport - Dec.29: He was charged with multiple money laundering offences after further cash was located at his home, alongside evidence of frequent and suspicious trips to the United Arab Emirates. #AceDailyNews NCA Report: Convicted money laun" Respond to this post by replying above this line New post on Ace News Services (LONDON) NCA WANTED REPORT: The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the UK every month #AceNewsDesk report by Ace Worldwide News Group #AceNewsReport - Dec.29: He was charged with multiple money laundering offences after further cash was located at his home, alongside evidence of frequent and suspicious trips to the United Arab Emirates. #AceDailyNews NCA Report: Convicted money launderer who smuggled millions out of the UK WANTED: Abdul Fahad, 41, of Meads Lane, Ilford, was arrested by […] Read more of this post Ace Worldwide News Group | December 29, 2021 at 8:00 am | Tags: #AceDailyNews, #AceNewsDesk, #AceNewsReport, Convicted, London, Money-Laundering, NCA, UAE, UK, WANTED | Categories: #AceNewsReport | URL: https://wp.me/p165ui-Eza Comment    See all comments    Like Unsubscribe to no longer receive posts from Ace News Services. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://acenewsservices.com/2021/12/29/london-nca-wanted-report-the-nca-is-appealing-for-information-on-the-whereabouts-of-a-convicted-money-launderer-who-talked-of-moving-up-to-50-million-out-of-the-uk-every-month-acenewsdesk-report/ Thanks for flying with WordPress.com