\n\u00cen urma unei investiga\u0163ii efectuate de Agen\u0163ia Na\u0163ional\u0103 pentru Criminalitate, Amanda Nuttall, \u00een v\u00e2rst\u0103 de 45 de ani, care a primit banii \u00een urm\u0103 cu 11 ani, \u015fi alte dou\u0103 persoane trebuie s\u0103 renun\u0163e acum la 11 propriet\u0103\u0163i, inclusiv la un cunoscut hotel – White Horse – din localitatea Romsey, Hampshire.<\/p>\n
\nAncheta pornit\u0103 \u00een urm\u0103 cu opt ani a constatat c\u0103 omul de afaceri Jonathan Nuttall, so\u0163ul Amandei Nuttall, este vinovat de sp\u0103lare de bani. El a fost, de asemenea, acuzat c\u0103 a plasat o cantitate considerabil\u0103 din avere pe numele partenerului s\u0103u. Cuplul a dus o via\u0163\u0103 de invidiat, cu sesiuni de shopping \u00een lan\u0163uri de haine \u015fi bijuterii de lux \u015fi petreceri extravagante. \u015ei-au cump\u0103rat, de asemenea, o locuin\u0163\u0103 luxoas\u0103 cu piscin\u0103 \u015fi \u015fi-au trimis copiii la \u015fcoala privat\u0103 Stowe din Buckinghamshire, ale c\u0103rei taxe cost\u0103 anual 38.000 de lire sterline. Cu toate acestea, nu este clar dac\u0103 banii cheltui\u0163i au fost ob\u0163inu\u0163i din sp\u0103lare de bani.<\/p>\n
\nCa urmare a investiga\u0163iei NCA, 11 propriet\u0103\u0163i, inclusiv hotelul White Horse din Hampshire, vor fi predate \u00een cadrul \u00een\u0163elegerii, iar doamna Nuttall va trebui s\u0103 pl\u0103teasc\u0103 acum active \u00een valoare de 6 milioane de lire sterline, \u00eempreun\u0103 cu doi dintre asocia\u0163ii s\u0103i.<\/p>\n
\nAndy Lewis, \u015feful NCA, a declarat c\u0103 Jonathan Nuttall a acumulat o bog\u0103\u0163ie considerabil\u0103 din surse suspectate ca fiind ilegale. El a spus: \u201eB\u0103rbatul nu este parte \u00een proces, iar acest lucru se datoreaz\u0103 faptului c\u0103 \u015fi-a structurat afacerile astfel \u00eenc\u00e2t s\u0103 nu de\u0163in\u0103 el \u00eensu\u015fi niciuna din propriet\u0103\u0163ile recuperabile, l\u0103s\u00e2nd totul \u00een numele so\u0163iei \u015fi al altora.\u201d<\/p>\n
\n\u201eRecuperarea activelor care au fost ob\u0163inute ilegal este o prioritate pentru NCA \u015fi suntem mul\u0163umi\u0163i c\u0103 angajamentul nostru fa\u0163\u0103 de aceast\u0103 investiga\u0163ie \u00een ceea ce \u00eel prive\u015fte Nuttall \u015fi pe asocia\u0163ii s\u0103i a fost pl\u0103tit \u00een acordul acestei solu\u0163ion\u0103ri.<\/p>\n","protected":false},"excerpt":{"rendered":"
O c\u00e2\u015ftig\u0103toare a loteriei britanice, care a trait o via\u0163a de lux dup\u0103 un c\u00e2\u015ftig uluitor de 2,5 milioane de lire sterline, a pierdut 6 milioane de lire sterline \u00een active al\u0103turi de al\u0163i doi parteneri, \u00eentr-un proces de recuperare civil\u0103.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[8967,4127,550],"class_list":["post-171971","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-loterie","tag-lux","tag-proces"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/171971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=171971"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/171971\/revisions"}],"predecessor-version":[{"id":171973,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/171971\/revisions\/171973"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=171971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=171971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=171971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}