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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
itv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from itv.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesNorth yorkshireUnited kingdomWest yorkshireUnited kingdom generalWorcester parkCity ofMegan reevesAdrian searleStacey borgJonathan johnsonTara hanlonAbdullah alfalsiIan trubyMuhammad ilyasAmy harrison

Five women and a man from Yorkshire convicted of being part of sunshine and lollipops Whatsapp smuggling ring

Five women and a man from Yorkshire convicted of being part of sunshine and lollipops Whatsapp smuggling ring
yorkshirepost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshirepost.co.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomUnited arab emiratesNorth yorkshireIan trubyMegan reevesJonathan johnsonAmy harrisonTara hanlonAbdullah alfalsiStacey borgJonathan andrew johnsonNicola essonNational crime agencyJo emma larvinBorder force

Cash mules guilty of transporting millions to Dubai in suitcases

They were part of a wider scheme which saw £104m leave the UK in flights from London, the NCA says.

South yorkshireUnited kingdom generalUnited kingdomWest kensingtonHammersmith and fulhamWest yorkshireNorth yorkshireWorcester parkCity ofUnited arab emiratesWest midlandsIan trubyMegan reevesJonathan johnsonMuhammad ilyasPaige henry

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

Ripon couple helped smuggle £100 million from UK to Dubai

A NORTH Yorkshire couple have been convicted of helping to smuggle more than £100 million of drug gang profits out of the country.

City ofUnited kingdomUnited arab emiratesNorth yorkshireWorcester parkJonathan johnsonIan trubyAdrian searleAmy harrisonAbdullah alfalsiNational crime agencyNational economic crime centreIsleworth crown courtIsleworth crownManchester airportRipon pic