Thursday, 15 October 2020

On The Run: Alleged Money Launderer Jumped Bail

Detectives from the Metropolitan Police's Economic Crime Unit are appealing for information to locate a man charged with money laundering offences.

Following an intelligence-led operation, James Case, 31, was charged on November 15, last year with two money laundering offences occurring in 2017.

He appeared at Westminster Magistrates’ Court on December 17, 2019 where he was committed to Isleworth Crown Court.

Case failed to attend the Isleworth Crown Court hearing on Thursday, January 16 and a warrant was issued for his arrest.

He is described as 6ft 2ins tall, of medium build, with brown eyes and lightly tanned skin.

Case has links to Walton-on-Thames in Surrey, as well as Margate, Canterbury, Sturry in Kent, Bexley, Lewisham and Eltham in London.

The investigating team wish to speak to anyone who has information about his current whereabouts.

Anyone who has any information on the whereabouts of Case is asked to contact police by phoning 101 or via Twitter @MetCC.

Alternatively, they can call Crimestoppers anonymously on 0800 555 111.

No comments:

Post a Comment