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Ringleader of £100 million money laundering group is jailed | Bradford Telegraph and Argus

Ringleader of £100 million money laundering group is jailed | Bradford Telegraph and Argus
thetelegraphandargus.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thetelegraphandargus.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCzech republicUnited arab emiratesCity ofMuhammad ilyasTara hanlonIan trubyZdenek kamarytNicola essonAdrian searleJohn werhunBorder force at heathrowIsleworth crown court onNational economic crime centreOmnivest gold tradingPeham court

Kingpin smuggled £104k out of UK in suitcases sprayed with air freshener

Criminal kingpin Mohammed Ali Bin Beyat Alfalasi jailed for nine years in biggest money laundering case to ever come before British courts

United arab emiratesCzech republicUnited kingdomCity ofTara hanlonIan trubyZdenek kamarytMichelle clarkeBeyat alfalasiSimon davis at isleworth crown courtOmnivore gold tradingNational crime agencyAli bin beyat alfalasiHeathrow airportJudge simon davisIsleworth crown

Head of colossal UK-Dubai money-laundering gang jailed for nine years | Crime

Abdulla Alfalasi smuggled £100m in dirty cash out of UK, with couriers carrying up to £500,000 per suitcase

Czech republicUnited kingdomUnited arab emiratesCity ofMuhammad ilyasAbdulla alfalasiTara hanlonIan trubyNicola essonMichelle clarkeZdenek kamarytJohn werhunCrown prosecution serviceNational crime agencyOmnivest gold tradingJulian christopher

British teacher jailed for sexually abusing children in the UAE | National Crime Agency

A teacher from London has been jailed for grooming and sexually abusing two children in the Middle East over an eight-year period.

United arab emiratesUnited kingdomCity ofPaul shinnIan trubyNational crime agencyKingston crown courtMiddle eastSexual offences actSexual harm prevention order

UK court sentences teacher for abusing students in UAE school

49-year-old given 10-year jail term by UK’s Kingston Crown Court

United kingdomIan trubyUnited kingdom kingston crown courtNational crime agencyKingston crown courtKingston crownSexual offences actSexual harm prevention order

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