.... A 46-year-old woman from Macclesfield was arrested during the raid, and a warrant has been issued for the arrest of a 51-year-old Dutch man in connection with allegations of money laundering and multimillion-pound tax avoidance. The authorities seized a Bentley
, a Jaguar and a BMW, as well as a speedboat, cash, computers and two villas in the Netherlands. ...
[Read full article on Guardian
Wednesday 5th of April 2017 06:53:57 PM