Tag: money laundering

Edinburgh locals slam state of Princes Street as former Debenhams is turned into “holy trinity of money laundering”

EDINBURGH locals have slammed the “bleak” state of Princes Street as the former Debenhams building has been turned into a “holy trinity of money...

Police reconstruct moment man was shot in health club car park

POLICE have reconstructed the moment when a man was shot outside a health club in Edinburgh last week in a bid to jog gym-goers...

Edinburgh property boss gunned down outside Bannatyne’s

  UPDATED By Clare Carswell & Shaun Milne A SCOTS property tycoon facing multiple charges of fraud and money laundering has been gunned down outside a busy...

Police raids at homes across Edinburgh

  By Karrie Gillett POLICE have vowed to strip criminal gangs of their assets after carrying out a series of raids on the homes of suspected...

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