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USICHENKOS: COUPLE LAUNDERED CASH IN £40M BANK SCAM

30 Oct 2012

HORNCHURCH, ESSEX; POPLAR, STRATFORD, EAST LONDON

A married couple helped launder a £40million criminal fortune through a ‘complex web’ of building society accounts, a court heard today (Tues).

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DAVEY: JAIL FOR PAEDO WHO INVITED KIDS TO DRESSING UP PARTY ROSE:SCHOOLBOY LOVER GUILTY OF KILLING HIS GIRLFRIEND’S DISABLED TODDLER

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