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上传时间: 2010-08-12 浏览次数:2217次
Charge in money laundering scamPremium
关键字:money laundering
Published Date: 11 August 2010
http://www.portsmouth.co.uk/newshome/Charge-in-money-laundering-scam.6467170.jp
A MAN has appeared in court in connection with a £54,000 money laundering scam.
David Odada is accused of possessing £54,021 in cash that he knew or suspected was made from criminal activity.
Odada, of Aylward Street, Portsea, Portsmouth, did not enter a plea to the charge of possessing criminal property under the Proceeds of Crime Act when he appeared at Portsmouth Magistrates' Court.
The 22-year-old was released on unconditional bail to appear at Portsmouth Crown Court in September when he is due to enter a plea.