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Two more convicted in £100 million cash in suitcases smuggling conspiracy
The convictions of two more men in a £100 million ‘cash in suitcases’ smuggling conspiracy has marked the further dismantlement of a “prolific and extensive criminal network”, police in the UK have declared.
United arab emirates
United kingdom
City of
Golders green
Ali al
Adrian searle
Mehdi amrollahbibiyouki
Abdullah alfalasi
Ian truby
National economic crime centre
Isleworth crown court
Ali al nawab
Isleworth crown
Border force
Golders Green and Finchley criminal cash smugglers convicted
Two couriers from Golders Green and Finchley who smuggled cash from the UK to the United Arab Emirates in scented suitcases as part of a £100m…
City of
United kingdom
United arab emirates
Golders green
Adrian searle
Abdullah alfalasi
Ian truby
Ali al
Mehdi amrollahbibiyouki
National economic crime centre
Isleworth crown court
National crime agency
Ali al nawab
Isleworth crown
Victoria station
Border force
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