Cambridge brothel owner found with £430k after forcing vulnerable women into sex

[jayjay99rg]

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[scutty brown]

Sounds like a typical Chinese OCG operation

They're simply getting bigger and more widespread. If you go to a Chinese place offering girls-of-the-week, then this is what you're dealing with

[scutty brown]

mugshots of all three on the Kent police website
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And I'm guessing here, but there's a good chance that the money was laundered through this chinese takeaway business
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which ran a chippy at 15 Church Street, Little Shelford, Cambridge,
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[PilotMan]

Although it's a very serious subject, I couldn't help but laugh how ridiculous the woman was trying to conceal the evidence. While the flat was being searched, she was holding 6 mobile phones behind her back, they clattered to the floor when she was challenged.

[DoctorSmith88]

Sounds like a typical Chinese OCG operation

They're simply getting bigger and more widespread. If you go to a Chinese place offering girls-of-the-week, then this is what you're dealing with

Whats stopping police from investigating all of these places? They shut one down in bury(summer health) only for the staff to re-open at a store nearby(china diamond). Strangely enough it seemed they were working on opening china diamond just weeks before summer health got raided and shut down. I havent been to china diamond but apparently its the same staff from summer health that also rotate through other shops.

[Watts.E.Dunn]

Well can only suppose they don't have enough staff to check them all out but they do have a bloody good idea which ones are using trafficked girls...

[scutty brown]

It's interesting that the NCA has finally come out and openly admitted what they have been privately saying for the last four or five years:
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It is highly likely that, cumulatively, offenders linked to China currently pose the biggest non-British SOC threat to the UK. The SOC threat from China to the UK comes from Chinese national offenders based within China and globally, including within the UK. Chinese national offenders are linked to cyber, drugs, fraud, illicit finance, modern slavery and human trafficking, and organised immigration crime offending that impacts on the UK.

The Chinese OCGs are spreading their tentacles into every type of crime that they can. With the number of Chinese takeaways and restaurants in this country they have an easy way of laundering money, and there's a ready network of underground bankers able to remit the money to China or other secure

Something must have happened somewhere for the NCA to finally publicly say this. They've been suppressing it for years.

[daviemac]

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Is there a reason you haven't posted any reviews during your time as a member?

[scutty brown]

Couple of Daily Mail (yes I know........) articles extrapolating from that NCA statement

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[OttoHardwick]

And I'm guessing here, but there's a good chance that the money was laundered through this chinese takeaway business
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which ran a chippy at 15 Church Street, Little Shelford, Cambridge,

What the hell? I actually use that takeaway. Seriously?

Having said that, they do give a significant (10%) discount for using cash rather than credit cards for orders. That's way more than the cost of their transaction fees. What would be the exact mechanism for laundering money from brothels using the takeaway shop?

[scutty brown]

What the hell? I actually use that takeaway. Seriously?

Having said that, they do give a significant (10%) discount for using cash rather than credit cards for orders. That's way more than the cost of their transaction fees. What would be the exact mechanism for laundering money from brothels using the takeaway shop?

Simple. Just declare higher turnover in the accounts than the shop actually takes. Then bank the extra cash. It appears to be legitimately earned to a casual check.