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Top related persons:
Jonathan Nuttall - 1 Prosecutors - 1 Nuttall - 1 Michael Sode - 1 Michael Broddle - 1 Andrew Sutcliffe - 1 Anne Jeavons - 1 Broddle - 1
Top related locs:
Gray's British London Bailey
Top related orgs:
Metropolitan Police - 1 Handout - 1 REUTERS Acquire - 1 Britain's - 1 Crime Agency - 1 NCA - 1 Court - 1 London's - 1

Search resuls for: "Andrew Sutcliffe"


2 mentions found


☆ British businessman jailed for fake bomb plot in London's legal district
  + stars: | 2023-09-22 | by ( Sam Tobin | ) www.reuters.com   time to read: +2 min
Metropolitan Police/Handout via REUTERS Acquire Licensing RightsLONDON, Sept 22 (Reuters) - A British businessman at the centre of a money-laundering investigation was jailed on Friday for more than eight years for targeting two lawyers with fake bombs in the heart of London's legal district. Prosecutors said Nuttall orchestrated the plot with his driver Michael Sode, 59, and former soldier Michael Broddle, 47, who planted devices which were designed to look like genuine explosives. Broddle had previously conducted a six-month surveillance operation against Sutcliffe, Jeavons and their families, she said. Nuttall and Sode were both convicted of two counts of conspiracy to plant the devices and conspiracy to transfer criminal property, relating to payments made to Broddle. Broddle had previously pleaded guilty to two counts of conspiracy to plant the devices and two counts of possession of an explosive substance.
Persons: Jonathan Nuttall, Prosecutors, Nuttall, Michael Sode, Michael Broddle, Andrew Sutcliffe, Anne Jeavons, Broddle, Sutcliffe, Jeavons, –, Catherine Farrelly, Sode, Bailey, Simon Mayo, Farrelly, Sam Tobin, Mark Heinrich Our Organizations: Metropolitan Police, Handout, REUTERS Acquire, Britain's, Crime Agency, NCA, Court, London's, Thomson Locations: Gray's, British, London, Bailey
☆ British crime agency recovers $65 mln of suspect money in Barclays accounts
  + stars: | 2022-11-25 | by ( Sam Tobin | ) www.reuters.com   time to read: +1 min
LONDON, Nov 25 (Reuters) - Britain's National Crime Agency (NCA) on Friday obtained a civil recovery order relating to nearly 54 million pounds ($65 million) of suspected criminal property held in accounts with Barclays (BARC.L). The NCA's lawyers told London's High Court that the money is likely "the proceeds of unlawful conduct", a view shared by Barclays which first approached the agency about the money. Judge Robin Knowles said he was prepared to make the civil recovery order "without hesitation". The NCA said that the case was "a great example of how the public and private sector can work together to recover proceeds of crime". "The proactive identification of these funds by Barclays was the reason we could take this action," said Adrian Searle, director of the National Economic Crime Centre within the NCA.
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