Category : Search result: Chinese money laundering


Venice's Lion of St Mark's May Have Chinese Origins

New scientific analysis suggests the legendary bronze lion guarding Venice's St Mark's Square contains metalwork possibly manufactured in 11th-century China, rewriting art history and trade routes.

Labubu Toy Craze Sparks UK Exploitation Investigation

Trading Standards launches an investigation into the Labubu toy craze after reports emerge of vulnerable Chinese nationals in the UK being pressured into buying and reselling the valuable figures at inflated prices.

Chinese Heiress Crashes £300k Rolls-Royce in London

Exclusive details emerge as Chinese socialite LanLan Yang crashes her £300k Rolls-Royce Ghost in central London. The dramatic Westminster incident involved a Mercedes and left luxury debris across the street.

Chinese & Indian Channel Crossings Surge 100%

Exclusive investigation reveals a dramatic shift in Channel crossings, with a 100% surge in Chinese and Indian nationals. The Home Office faces a new migration crisis as it grapples with sophisticated smuggling networks and international asylum claims.

AFP smashes global crime ring, seizes £30m in crypto

An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.

Student jailed for smuggling £50k in Nando's bag

A university student from Salford has been sentenced to two years in prison after being caught attempting to smuggle £50,000 in cash out of the UK to Dubai in a Nando's takeaway bag at Manchester Airport.

5 Things To Do With Your Pay Cheque Immediately

An exclusive interview with a leading financial expert uncovers the five crucial actions you should take the moment your salary hits your account. Discover how to budget smarter, build savings, and secure your financial future with these simple, powerful

I Made £600 In One Hour With Simple Side Hustle

Discover how one savvy individual earned nearly £600 in just 60 minutes using a clever online side hustle. This real story reveals how you can boost your income from home with minimal effort.

Family's shared bank account saves them £10,000 a year

A UK family of five reveals how they slashed their bills and built a fortune by sharing a single joint bank account. Discover their budgeting secrets and the unexpected benefits of total financial transparency.

China Targets Telegram in Bangkok in Global Crackdown

Exclusive: Chinese authorities are attempting to block Telegram in Bangkok, pressuring Thai officials in a major escalation of its digital censorship efforts beyond its borders. Pavel Durov's encrypted app faces new global threat.

Miami man extradited to NYC in major drug ring bust

A Miami man has been extradited to Manhattan to face charges for allegedly operating a sophisticated drug trafficking ring that laundered millions through luxury car rentals and property deals.

NJ Lawyers Face Action for Misleading US Government

Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.

Chinese doctor accused of stealing cancer research in Houston

A Chinese doctor at Houston's prestigious MD Anderson Cancer Center has been exposed as an alleged spy, accused of stealing groundbreaking cancer research in a sophisticated plot with ties to the Chinese government, raising major concerns over medical dat

Brits slash restaurant spending amid cost of living crisis

Faced with skyrocketing costs of eating out, a new wave of savvy consumers is adopting clever strategies to enjoy restaurant-quality meals without breaking the bank. Discover the money-saving hacks revolutionising how we dine.

Zhao Lusi's Agency Denies Exorcism Ritual for Depression

The talent agency representing Chinese actress Zhao Lusi has issued a furious denial after a viral video allegedly showed the star undergoing a shocking 'exorcism' ritual to cure depression, branding the claims as 'malicious' and 'fabricated'.

Lidl's Secret Savings: 10 Clever Shopping Hacks

Discover the insider strategies savvy shoppers are using at Lidl to drastically cut their food shop costs. From timing your trips to decoding the middle aisle, learn how to maximise your savings.

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