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Ex-model who smuggled £5million in cash in luggage to Dubai as part of huge smuggling ring faces jail

Ex-model who smuggled £5million in cash in luggage to Dubai as part of huge smuggling ring faces jail
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCity ofJoe calzagheJonathan johnsonAbdullah alfalsiAdrian searleIan trubyAmy harrisonNational crime agencyNational economic crime centreIsleworth crown courtEmma larvinUnited arabIsleworth crownHeathrow airport

North East couple part of major money laundering network | Darlington and Stockton Times

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it from the UK to Dubai in…

Worcester parkUnited kingdomCity ofNorth yorkshireUnited arab emiratesIan trubyJonathan johnsonAbdullah alfalsiAdrian searleAmy harrisonNational crime agencyIsleworth crown courtNational economic crime centreBeatrice autyIsleworth crownStockton times

Surrey woman helped move £6 million to Dubai for massive money laundering network

Surrey woman helped move £6 million to Dubai for massive money laundering network
getsurrey.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from getsurrey.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomNorth yorkshireCity ofUnited arab emiratesCzech republicWorcester parkJonathan johnsonZdenek kamarytAbdullah alfalsiAmy harrisonTara hanlonIan trubyAdrian searleNational economic crime centreIsleworth crown courtNational crime agency

Joe Calzaghe s ex facing jail for smuggling £5 million of drug money into Dubai stuffed

Joe Calzaghe's ex-girlfriend is set to be sent to prison for smuggling millions of pounds in cash into Dubai as part of a £104m operation.

United arab emiratesUnited kingdomWorcester parkNorth yorkshireCity ofJonathan johnsonAdrian searleGetty alamyJoe calzagheIan trubyAmy harrisonNational crime agencyIsleworth crown courtNational economic crime centreKit herenEmma larvin

Ex glamour model among business-class-flying crooks smuggling millions from UK to Dubai

Ex glamour model among business-class-flying crooks smuggling millions from UK to Dubai
gazettelive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazettelive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofWest yorkshireUnited kingdom generalNorth yorkshireCzech republicWorcester parkUnited arab emiratesStacey borgAbdullah alfalsiPaige henryJonathan johnsonTara hanlonMegan reevesMuhammad ilyasNicola esson