J. CHOO LIMITED
J. CHOO LIMITED
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Founded
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Articles
271 Articles
Category
Family Clothing Stores
Shoe Stores
Luggage and Leather Goods Stores
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Legal (16)
Collaboration (16)
Acquisition (12)
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Management of Legal and Regulatory Environment (8)
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Opening (6)
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Business Ethics (4)
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Money laundering (3)
Staff hiring (3)
Merger (2)
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Relocation (2)
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New Market (2)
Business Model & Innovation (2)
Articles
2024-02-16 (manchestereveningnews.co.uk)
The ex-footballer who used EncroChat to brag about supplying drugs and guns
'Wayne McKenzie was prolific in trafficking both drugs and firearms, selling them onto gangs and laundering the profits through notorious criminals'
Read more2022-11-02 (dailymail.co.uk)
James Stunt tells £266m money laundering trial he gambled with father-in-law Bernie Ecclestone
James Stunt, 40, the former husband of heiress Petra Ecclestone, has been accused of being at the centre of a £266million money-laundering operation.
Read more2022-10-25 (dailymail.co.uk)
James Stunt trial: Firm sent more than £50million in gold shipments to Dubai, court hears
Bernie Ecclestone's former son-in-law arrived at court today puffing a cigar before he was accused of using a company to launder millions of pounds worth of cash.
Read more