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Clean sweep of dirty money scam

机译:彻底清除脏钱骗局

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摘要

In November 2009, Southwark Trading Standards received information from HMRC that they had intercepted a package of counterfeit GHD hair straighteners destined for Emetebure Eruohwo-Adogbeji - a single mother, living on benefits, who resided at an address on the Old Kent Road. A month later, police officers and officers from Southwark Trading Standards visited the address where they discovered more than 850 counterfeit electrical and beauty product items bearing various trademarks. A laptop and documentation were also seized, including details of a bond in Eruohwo-Adogbeji s name for 53,000 poonds. This did not seem to reflect her personal circumstances.
机译:2009年11月,Southwark Trading Standards从HMRC获悉,他们截获了一包发往Emetebure Eruohwo-Adogbeji的假冒GHD直发剂包装-单身母亲,靠着福利生活,住在老肯特路的一个地址。一个月后,警务人员和Southwark贸易标准局的官员访问了该地址,发现了850多个带有各种商标的假冒电器和美容产品。还查获了一台笔记本电脑和文件,包括以Eruohwo-Adogbeji名义保释的53,000庞德的详细资料。这似乎没有反映她的个人情况。

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