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Tag Archives: Money laundering
Beckenham drug-dealer given 28 years over cocaine imports
A drug-dealer from Beckenham has been convicted for supplying cocaine and jailed after evidence gathered from his encrypted phone showed he had imported more than half a tonne of the Class A drug – estimated to have a street value … Continue reading
Residents scathing of report on Purley retirement flats
The fix is in. Council planning officials who describe the ‘harm’ that 220 retirement flats would do to Purley have still recommended approval ahead of a committee meeting next week. And there could yet be hidden costs for Croydon with … Continue reading
Posted in Business, Chris Philp MP, Community associations, Coulsdon West Residents' Association, Croydon Council, Croydon South, East Coulsdon Residents' Association, HADRA, Holly Ramsey, Housing, Leisure services, Mayor Jason Perry, Old Coulsdon Residents' Association, Parking, Planning, Polaska, Polaska Assets Ltd, Property, Purley, Purley Pool, Samir Dwesar, Selsdon Residents' Association, Simon Brew
Tagged British Virgin Islands, Chris Philp MP, Conservative, Coulsdon, Coulsdon West RA, Croham Valley RA, Croydon, Croydon Council, Croydon South, Drugs crime, East Coulsdon RA, Hartley and District RA, London Assembly, Mayor Jason Perry, Michael Neal, Money laundering, Old Coulsdon, Old Coulsdon RA, Planning Committee, Polaska, Polaska Assets BVI, Polaska Assets Ltd, Purley, Purley Pool, Riddlesdown RA, Selsdon, Selsdon RA, Simon Brew, Tory
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75% object to revised scheme for Purley’s 220 retirement flats
As the British Virgin Islands comes in for renewed criticism for being ‘a magnet for… money laundering and tax evasion’, Croydon’s Tory MP appeals for public support for a development proposed by a subsidiary of a shadowy company based in … Continue reading
Posted in Community associations, Coulsdon West Residents' Association, Croydon Council, East Coulsdon Residents' Association, HADRA, Housing, Leisure services, Mayor Jason Perry, Old Coulsdon Residents' Association, Planning, Polaska, Property, Purley, Purley Pool, Selsdon Residents' Association
Tagged British Virgin Islands, Chris Philp MP, Conservative, Coulsdon, Coulsdon West RA, Croham Valley RA, Croydon, Croydon Council, Croydon South, Drugs crime, East Coulsdon RA, Hartley and District RA, London Assembly, Mayor Jason Perry, Money laundering, Old Coulsdon, Old Coulsdon RA, Polaska, Polaska Assets BVI, Polaska Assets Ltd, Purley, Purley Pool, Riddlesdown RA, Selsdon, Selsdon RA, Tory
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