by Carl Fellstrom | Aug 11, 2015 | money laundering, organised crime
AT AROUND 4pm last Friday a well-heeled couple sauntered down the pretty canal-lined streets which run parallel to Amsterdam’s Dam Square. To most people they would have appeared to be nothing more than two of the thousands of middle-aged tourists enjoying a...
by Carl Fellstrom | Jul 12, 2015 | money laundering, murder, organised crime, SOCA
By Carl Fellstrom, Tom Worden and David Connett A top-secret surveillance operation monitored gunned-down timeshare fraudster John “Goldfinger” Palmer for at least eight years up until his death two weeks ago, it can be revealed. The British operation, which drew upon...
by Carl Fellstrom | Apr 28, 2015 | drugs, organised crime, SOCA
IN what appears to be the largest single seizure of cocaine in the UK, the authorities have charged nine Turkish men as part of the smuggling probe into more than three tonnes of the drug. The nine men, aged between 26 and 63, all appeared before Aberdeen...
by Carl Fellstrom | Dec 9, 2014 | drugs, money laundering, murder, organised crime
STEFAN Eggermont was just pulling into a parking space in the dimly lit street near his Amsterdam home when the assassin came. Death came swiftly and without mercy or recognition. It was a “settlement of business” and the usual omerta code of silence would...
by Carl Fellstrom | Aug 3, 2014 | drugs, journalism, murder, organised crime, Robert dawes
DANIEL Sowerby, the man convicted of killing an innocent Dutch school teacher in 2002 has spoken for the first time about his boss Robert Dawes. In a series of interviews with Dutch journalist Martijn Haas for Panorama magazine, Sowerby now 56, acknowledges he will...
by Carl Fellstrom | May 4, 2014 | david hunt, organised crime
The wealthy co-owner of a Premier League football club made a £1m loan to a company controlled by David Hunt – three months after a High Court judge named Mr Hunt as the head of an organised crime network. A company owned by David Sullivan, the multi-millionaire boss...
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