UK News and communications,Over £450,000 from CEO and a senior executive confiscated
Over £450,000 from CEO and a senior executive confiscated 29th November 2024 The National Crime Agency (NCA) has confiscated over £450,000 in cash from the CEO and a senior executive of a UK-based company suspected of money laundering. The NCA obtained a confiscation order from the High Court following an investigation into the company’s financial … Read more