PICTURES of the dirty cash that was part of a large scale money laundering operation in Glasgow have been released. Lukas Pokorny, from the Czech Republic, was found with almost £900,000 in cash. He checked in three suitcases for a flight to Dubai on November 8, 2020. When he landed at Edinburgh Airport from Prague the day before, he was only carrying a small holdall. The 42-year-old had made his way to Glasgow and received the three suitcases from a man at the Mariott Hotel. He was stopped as part of an intelligence-led investigation into the export of cash from the UK to Dubai and the suitcases were found to be full of cash.
Man jailed for year over role in £860,000 money laundering scheme
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Man jailed for year over role in £860,000 money laundering scheme
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