Eight-year NCA investigation results in multi-million pound asset recovery including luxury hotel and £100k Bentley in Romsey
More than £6 million worth of assets, including an award-winning luxury hotel and a £100,000 Bentley, have been seized from alleged members of an international money laundering ring, following a long-running investigation by the UK’s National Crime Agency (NCA).
The assets were recovered from three defendants — including a prominent barrister — and several associated companies as part of a complex eight-year civil recovery investigation into 66-year-old businessman Jonathan Nuttall, of Romsey, Hampshire.
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