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J. CHOO LIMITED

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271 Articles

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Family Clothing Stores

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Luggage and Leather Goods Stores

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The ex-footballer who used EncroChat to brag about supplying drugs and guns

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 more
James Stunt tells £266m money laundering trial he gambled with father-in-law Bernie Ecclestone

2022-11-02 (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 more
James Stunt trial: Firm sent more than £50million in gold shipments to Dubai, court hears

2022-10-25 (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

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