cheeky boy Posted December 3, 2007 Share Posted December 3, 2007 Don't think this story has made the press yet so no names, but a wealthy man living here was arrested this morning for his part in a £200 million money laundering operation Before you all get your hopes up, no it wasn't him Link to comment Share on other sites More sharing options...
Mutley Posted December 3, 2007 Share Posted December 3, 2007 Nor me... Link to comment Share on other sites More sharing options...
Declan Posted December 3, 2007 Share Posted December 3, 2007 Of course it hasn't made the press yet. There hasn't been a thread about on here. Link to comment Share on other sites More sharing options...
slinkydevil Posted December 3, 2007 Share Posted December 3, 2007 It was me. Oh well small change. Link to comment Share on other sites More sharing options...
Grianane Posted December 4, 2007 Share Posted December 4, 2007 I got bail Link to comment Share on other sites More sharing options...
Lonan3 Posted December 4, 2007 Share Posted December 4, 2007 Link to comment Share on other sites More sharing options...
Pat Ayres Posted December 4, 2007 Share Posted December 4, 2007 If this is right the question is; how long, if ever, will it take to make the press? Link to comment Share on other sites More sharing options...
Mutley Posted December 4, 2007 Share Posted December 4, 2007 http://www.iomtoday.co.im/news/Tycoon-Trev...ourt.3553349.jp Link to comment Share on other sites More sharing options...
Amadeus Posted December 4, 2007 Share Posted December 4, 2007 Wups - that's some proper sums mentioned there... Link to comment Share on other sites More sharing options...
oogie boogie Posted December 4, 2007 Share Posted December 4, 2007 His Bail could've covered the Peel Bay. He's been a naughty man. Link to comment Share on other sites More sharing options...
bluemonday Posted December 4, 2007 Share Posted December 4, 2007 Also relevant perhaps? http://www.thelawyer.com/cgi-bin/item.cgi?...p;h=24&f=23 Link to comment Share on other sites More sharing options...
Amadeus Posted December 4, 2007 Share Posted December 4, 2007 and this? http://www.cyprus-mail.com/news/main.php?i...54&cat_id=7 Link to comment Share on other sites More sharing options...
Pat Ayres Posted December 4, 2007 Share Posted December 4, 2007 I preferred the second one, why can't we have something like that here? Link to comment Share on other sites More sharing options...
Grianane Posted December 4, 2007 Share Posted December 4, 2007 now thats real news - with all that wealth you'd wonder what level of greed must exist to become (allegedly) involved in such scandels. Link to comment Share on other sites More sharing options...
spock Posted December 4, 2007 Share Posted December 4, 2007 Would he be the mystery celebrity guest on the Channel Five TV programme at 6:30 tonight? Link to comment Share on other sites More sharing options...
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