POCA: NCA recovers £2m from London-based property developer and landlord

26 Jul 2021 10:34 AM | Anonymous member (Administrator)

London based property developer Richard Leahy has agreed to hand over assets worth almost £2 million to settle a civil recovery claim based on alleged involvement in cannabis cultivation, money laundering and fraud.

https://nationalcrimeagency.gov.uk/news/nca-recovers-2m-from-london-based-property-developer-and-landlord


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