Bankruptcy Attorneys

MORE than 1000 books were seized by South Tyneside home and arrested a man in connection with money laundering during a raid by police today.
Officers broke its way into the property of Froude Avenue, Biddick Hall, South Shields, early this morning.

Cash was during a search of the house of the police officer and a dog.

A man aged 29 was arrested on the scene and is now ausgefragt by the police because of suspicions of money laundering.

This morning raid was part of a campaign to force Northumbria police, aimed at the seizure of assets of criminals.

Operation Payback 2 follows the success of last year, this initiative, which saw £ 1.5 million for a value of product seizures criminal career since last April. Under the recruitment Proceeds of Crime Act, police can take cash or property they believed crime.

Neighbourhood Inspector Simon Charlton, said: “The fact that it is the local community is the neighborhood of the team of police priority, if people are a problem with us, then we can do everything in our power to him.

“In this case, it is human beings live in the communities need for their lives on the backs of crimes committed during the law of the majority work hard every day to earn an honest life.

“We want them to listen to us, and reassure us of their concerns, have lodged appeals against the small minority of criminals in the region.
Everyone, it is necessary to remove any doubt, please contact us as soon as possible. ”

Northumbria police has been hailed by the Home Office over the last month for “best practices in the Asset Recovery” in the fight against drugs Supply Awards 2008.

The distinction has been specially designed for collaboration between the strength of the Central team
Financiers and investigators, working in every area of command for the purpose of drug traffickers in the community and take their fortune.

Detective Chief Inspector Phil Butler, of Northumbria’s unit of economic crime, said: “We are delighted with the Home Office has recognised the excellent work done daily by force and the elimination of property Drogendealern.

“We have orders for as little as £ 23.02 and the size of 210000 pounds, which is an indication of the success of financial investigations may, or crime at all levels, from those of organized crime, in a very local.

“Operation Payback 2 aims at the development of these work orders had been aware of the force and stresses that it will continue.”

Everyone, information, which may help identify offenders via contact Crime Stoppers 0800 555111 or visit www.northumbria.police.uk.

This entry was posted on Wednesday, April 2nd, 2008 at 11:02 pm and is filed under Money Laundering. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.