NatWest's £365m laundering trial to 'hurt bank's name'
The bank has been slammed by the City watchdog for its role in an alleged £365million scandal. It is expected that the case will be sent to the Crown Court.
365M
The £365m money laundering den behind Natwest scandal
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
The £365m money laundering den behind Natwest scandal
It would have looked unremarkable to a passer-by: A man carrying a holdall, walking into a building on an industrial estate. It was anything but. The bag was stuffed with more than £250,000 in cash. And the man carrying it was among a procession of couriers who ensured up to £2million flowed into that building … Read more
Natwest rocked by £365m money laundering scandal
Natwest rocked as watchdog launches criminal proceeding into £365m money laundering scandal By Matt Oliver For The Daily Mail Published: 01:14 GMT, 17 March 2021 | Updated: 01:39 GMT, 17 March 2021 NatWest has been dragged into a massive money laundering scandal involving hundreds of millions of pounds deposited in banknotes. In a move that … Read more
Private equity giant CVC scores £365m stake in rugby’s Six Nations
Private equity giant CVC scores £365m deal to take a 14% stake in rugby’s Six Nations By Daily Mail City & Finance Reporter Published: 22:03 GMT, 11 March 2021 | Updated: 22:03 GMT, 11 March 2021 Private equity giant CVC has struck a deal to take a stake in the Six Nations. The 14 per … Read more
Kylie Jenner showcases her taut abs as she relaxes at her $36.5m mansion wearing fuzzy crop top
Kylie Jenner showcases her taut abs as she relaxes at her $36.5million mansion wearing fuzzy crop top and matching sweats By Dailymail.com Reporter Published: 21:34 BST, 15 May 2020 | Updated: 21:47 BST, 15 May 2020 Kylie Jenner enjoyed another impromptu photoshoot at her ultra-luxurious home in LA this Friday. The 22-year-old billionaire kicked off … Read more
Kylie Jenner flaunts her curves in white dress in first images of herself inside $36.5M mansion
Kylie Jenner just slapped down $36.5 million for a massive 19,250 square foot mansion in the upscale Holmby Hills neighborhood in the west side of Los Angeles. And on Friday the Cosmetics mogul, 22, gave her 171 million Instagram followers a first-time glimpse of herself posing inside the sprawling estate, all while showing off her famous … Read more