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Couriers smuggled suitcases of cash from UK to Dubai as part of £100m money laundering scheme

Couriers smuggled suitcases of cash from UK to Dubai as part of £100m money laundering scheme
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United arab emiratesNorth yorkshireUnited kingdomWest yorkshireUnited kingdom generalWorcester parkCity ofMegan reevesAdrian searleStacey borgJonathan johnsonTara hanlonAbdullah alfalsiIan trubyMuhammad ilyasAmy harrison

Paige Henry, 25, facing jail after gang smuggled £100m to Dubai on business class flights

Paige Henry, 25, facing jail after gang smuggled £100m to Dubai on business class flights
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City ofUnited kingdomWorcester parkUnited arab emiratesNorth yorkshireCzech republicAbdullah alfalsiJonathan johnsonZdenek kamarytAdrian searleJoe calzaghePaige henryAmy harrisonTara hanlonNational economic crime centreIsleworth crown court

Calverley woman admits to smuggling cash from UK to Dubai | Bradford Telegraph and Argus

A PUDSEY woman has admitted to laundering millions of pounds from the UK to Dubai.

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Joe Calzaghe s ex helped smuggle £100m with Sunshine and lollipops WhatsApp gang

Joe Calzaghe s ex helped smuggle £100m with Sunshine and lollipops WhatsApp gang
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Smugglers who laundered £100m cash into Dubai in suitcases convicted

They were 'smuggling eye-watering amounts' of money from London to Dubai

North yorkshireUnited kingdomUnited arab emiratesWorcester parkCity ofAdrian searleIan trubyAbdullah alfalsiAmy harrisonJonathan johnsonTara hanlonNational crime agencyNational economic crime centreIsleworth crown courtNational crimeBeatrice auty