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Leeds woman stuffed millions of pounds of drug money into 19 suitcases bound for Dubai

Leeds woman stuffed millions of pounds of drug money into 19 suitcases bound for Dubai
yorkshireeveningpost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshireeveningpost.co.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomUnited arab emiratesStacey borgTara hanlonAdrian searleNicola essonIan trubyNational crime agencyNational economic crime centreIsleworth crown courtCrown courtStanks driveCarr road

Jo-Emma Larvin: Model convicted for her part in £100m money-laundering operation walks free

A glamour model ex-girlfriend of boxer Joe Calzaghe has walked free from court after being convicted for her part in a multi-million pound money-laundering operation.

United kingdomUnited arab emiratesCity ofNorth yorkshireWorcester parkCzech republicJonathan johnsonAbdullah alfalasiTara hanlonIan trubyNicola essonAdrian searleMuhammad ilyasZdenek kamarytAmy harrisonIsleworth crown court on

Jonathan Johnson and Jo Emma Larvin sentenced for smuggling

Jonathan Johnson and Jo Emma Larvin sentenced for smuggling
yorkpress.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkpress.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomWorcester parkUnited arab emiratesCity ofCzech republicTara hanlonJonathan johnsonIan trubyAdrian searleAmy harrisonZdenek kamarytAbdullah alfalasiIsleworth crown courtNational economic crime centreIsleworth crown court onNational crime agency

Leeds mother wanted for masterminding £104m Dubai cash smuggling ring is tracked down

The 42-year-old has reportedly been cornered in Dubai, where the plot s money hub was based, and has been banned from leaving while UAE authorities carry out their own investigation.

Worcester parkUnited kingdomUnited arab emiratesCity ofWest kensingtonHammersmith and fulhamNorth yorkshireLowndes squareJonathan johnsonAbdulla alfalasiAmy harrisonAbdullah mohammed aliTara hanlonLesley haytonSarah panethIan truby

UK Authorities Dismantle Cash Carrier Criminal Ring

Organized Crime and Corruption Reporting Project

United arab emiratesUnited kingdomCity ofIan trubyJeremy johnstoneAbdullah alfalsiAdrian searleNational crime agencyUnited kingdom borderNational economic crime centerInvestigating officer ianUnited kingdom border forceBorder force

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