In an exclusive for Conservative News Site, a “Payments Supply” operative, also a member a UK-based crime syndicate called Euro-Crime, has been spotted visiting an HSBC bank branch in Reading, Berkshire.
It’s believed she owns and operates her own type of criminal racket that’s based on taking and “Crediting” payments as the proceeds of crime but laundered into legitimate criminal funds.
Any information relating to this individual must be passed to a relevant public body. It will be used to build an accurate case, if one exists.