Luxury watch shop to the stars including Premier League footballers and rappers has ‘£10 million worth of stock seized by Britain’s FBI in a suspected money laundering probe’
- NCA seized more than 300 luxury watches from WatchTrader & Co last October
- Britain’s FBI took £10 million worth of stock from the Newcastle-based store
- Store allegedly traded watches for clients who were paid after the pieces sold
- Owners of seized watches must prove they had ‘legitimate means’ to buy them
Britain’s FBI seized £10million worth of stock during a suspected money laundering probe into a luxury watch shop whose clientele includes Premier League footballers and rapper Stormzy.
The National Crime Agency (NCA) confiscated more than 300 timepieces last year…