The ringleader of one of the UK’s largest money laundering operations has been jailed for nine years and seven months after investigators caught couriers smuggling suitcases packed with cash flying to Dubai.
UK money-laundering ring used network of women including Kim Kardashian lookalike to smuggle cash to UAE arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.
Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.