Money laundering charge

Blackbeard_of_Perranporth

Thankfully banks don't have to open an account for merchants of death. You toyed with devil, now live with the consequences.

badger09

pfpf said:

i want that time machine.
OP's Mum in Sept 2019 was "in her 80s". In June 2020 "69".

Yup
I'd spotted that but thought I'd leave other posters to draw their own conclusions after reading:

badger09 said:

dmjscott said:

Thanks for everyone’s replies .... totally appreciate you even replying as I could off bin branded what I was a drug importer ......

im finding it hard to adjust back to normal life , and hurdles like this I will have to overcome just I feel it’s unfair that a system can keep me unable to have a job as I carnt get paid now ..... 

i will look into everything everyone said above and hopefully sumbit a SARS I will learn how to do that ... 


I’m worried I have a checque for 25,000 that was my later grandparents and is to be divided for the kids but I have to cash so I dunno how to cash that ... 

thanks again everyone 

OP's family has had other, financially challenging dealings with law enforcement recently.

https://forums.moneysavingexpert.com/discussion/6050810/charging-order-on-parents-house#latest

https://forums.moneysavingexpert.com/discussion/6152829/legal-aid-taking-life-savings#latest

colsten

5 June 2020 2:15pm she was 69
5 June 2020 2:52pm she was 71

Happy 70th and happy 71st to the lady 

fenwick458

don't feed the trolls! 
it's just utter rubbish, a person who gets a money laundering charge against them would have all of this explained to them by their legal team. you wouldn't just realise one day and then pop onto a moneysavings discussion board to get your advice