Met Police search for money laundering suspect with links to Margate

Officers from the Met are searching for James Case

Detectives from the Met’s Economic Crime Unit are appealing for information to find a man with links to Margate who has been charged with money laundering offences.

Following an intelligence-led operation, James Case, 31, was charged on 15 November 2019 with two money laundering offences occurring in 2017.

He appeared at Westminster Magistrates’ Court on 17 December 2019, where he was committed to Isleworth Crown Court.

Case failed to attend the Isleworth Crown Court hearing on Thursday, 16 January and a warrant was issued for his arrest.

He is described as 6ft 2ins tall, of medium build, with brown eyes and lightly tanned skin.

Case has links to Walton-on-Thames in Surrey, as well as Margate, Canterbury, Sturry, Bexley, Lewisham and Eltham in London.

The investigating team wish to speak to anyone who has information about his current whereabouts.

Anyone who has any information on the whereabouts of Case is asked to contact police by phoning 101 or via Twitter @MetCC.

Alternatively, they can call Crimestoppers anonymously on 0800 555 111.