Money-laundering hotelier to be extradited from Alicante
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AN Alicante-based hotelier and money launderer who used a Jersey account to hide fraudulent cash has been ordered to be extradited to Jersey after refusing to travel to the Island for his sentencing. In September, Martin John Hill (56) pleaded guilty in the Royal Court to six counts of money-laundering, appearing via videolink from his […]
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Bekijk het volledige nieuwsbericht rechtstreeks bij Jersey Evening Post.
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