Monzo being investigated over alleged breaches of money laundering rules

Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules.  The digital bank was informed about the probe by City Watchdog, the … Read more

Simon Guobadia shares security footage of Faylnn arriving to their house with her alleged lover

Porsha William’s fiancé Simon Guobadia has provided ‘receipts’ he says show his estranged wife Faylnn Guobadia cheating on him during their marriage.  Simon posted security footage taken from their shared home which he says shows Jaylan Banks, the man accused of having an affair with Faylnn, arriving to his ‘home on different days to sleep … Read more

Denise Welch ‘left shaken after an alleged stalker armed with a KNIFE turned up at their home’

Denise Welch was reportedly left terrified when an alleged stalker turned up to her home armed with a knife. The Loose Women star, 62, and her artist husband Lincoln Townley, 48, were said to have been shaken when the intruder broke into the grounds of their Cheshire home late at night.  It’s reported that the … Read more

Valencia walk-off in match with Cadiz after alleged racist remark to Mouctar Diakhaby

Valencia’s entire team WALK OFF against Cadiz in support of team-mate Mouckar Diakhaby following alleged racist abuse to leave match briefly suspended… and defender REFUSES to return despite Javi Gracia’s side agreeing to play on Mouctar Diakhaby was visibly unhappy following a comment by a Cadiz player The defender explained what happened to the referee … Read more

Parents of Harry Dunn will finally hear face-to-face legal testimony from their son’s alleged killer

Parents of teenage motorcyclist Harry Dunn will finally hear face-to-face legal testimony from their son’s alleged killer Anne Sacoolas almost two years after his death Anne Sacoolas and her husband have been told they will be ‘deposed’ by July 23  They will give their account of events under oath in front of Harry Dunn’s parents … Read more

Alleged killer ‘who dismembered trumpeter Googled tips on how to dissolve a body in acid’

An alleged killer who is accused of dismembering a ‘brilliant’ jazz musician just hours before he murdered another man searched Google for Breaking Bad tips on how to dissolve a body in acid, the Old Bailey heard today. Simon Emmons, 40, allegedly cut off William Algar’s limbs, wrapped his severed head and torso in sheets, and … Read more

Court of Appeal rejects case over alleged CPS change in rape and sexual assault prosecutions

Anti-violence against women campaigners have today lost a legal challenge against the CPS over claims of a change in policy on prosecuting alleged rapes and other serious sexual offences. The End Violence Against Women Coalition (EVAW) argued the CPS had ditched its ‘merits based’ policy on prosecuting serious sexual offences between 2016 and 2018 and … Read more

Roy Greenslade: The Guardian apologises to alleged IRA rape victim for article

The Guardian newspaper has apologised to an alleged IRA rape victim over an article written about her by ex-Fleet Street editor Roy Greenslade. Ex-Daily Mirror boss and Guardian columnist Mr Greenslade, 74, sparked outrage after revealing his secret long-standing support for the IRA’s bombing campaign. The former professor of journalism at City, University of London was … Read more

‘Cop killer’ has Covid: Suspect alleged to have shot police sergeant Matt Ratana is ‘seriously ill’

‘Cop killer’ has Covid: Suspect, 23, alleged to have shot dead police sergeant Matt Ratana is ‘seriously ill’ with virus in hospital Louis De Zoysa allegedly shot Matt Ratana, 54, at Croydon custody centre Speech problems stopped De Zoysa giving full details of what had happened His parents said he has drawn pictures of what … Read more

Furious Jacinda Ardern slams Scott Morrison for cancelling the citizenship of alleged ISIS terrorist

New Zealand Prime Minister Jacinda Ardern has accused Australia of shirking its responsibilities after cancelling the citizenship of a dual-national ISIS bride caught fleeing Syria this week. Ms Ardern fumed that Australian counterpart Scott Morrison had left her to ‘shoulder the responsibility’ of dealing with 26-year-old Suhayra Aden and her two children, despite the fact … Read more