Tag: £1 million uncovered

russian-money-laundering-scheme-reveals-1-million-scottish-notes

Russian Money-Laundering Scheme Reveals £1 Million Scottish Notes

Russian Money-Laundering Scheme Unveils £1 Million in Scottish NotesIn a groundbreaking revelation, a recent HMRC investigation has unearthed a multi-billion pound Russian money-laundering operation,...
ferguson-marine-shipyard-boss-resigns-due-to-personal-reasons

Ferguson Marine Shipyard Boss Resigns Due to Personal Reasons

The Chief Executive Officer of Ferguson Marine shipyard, John Petticrew, has recently announced his resignation after just over a year in the position. The...