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UK money laundering gang sentenced for smuggling millions of pounds to Dubai

UK money laundering gang sentenced for smuggling millions of pounds to Dubai
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCity ofCzech republicWest yorkshireUnited kingdom generalPa muhammed geyas ilyasTara hanlonNicola essonStacey borgMuhammad ilyasMuhammed geyas ilyasLesley haytonAmy harrisonHamid al zaabiAmy liane harrison

Kingpin jailed after £104m in dirty cash flown out of UK

Abdulla Alfalasi, 47, recruited couriers to fly suitcases stuffed with bank notes on business class flights to Dubai.

United kingdomCzech republicUnited arab emiratesMuhammed geyas ilyasAbdulla alfalasiTara hanlonIan trubyNicola essonMichelle clarkeSimon davisZdenek kamarytNational crime agencyOmnivest gold tradingHeathrow airportJulian christopherGeyas ilyas

Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed

Dubai kingpin who got Kim Kardashian lookalike and others to fly £100m cash from Heathrow is jailed
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomCzech republicCity ofMuhammed geyas ilyasAbdulla alfalasiTara hanlonIan trubyNicola essonMichelle clarkeNathan rasiahZdenek kamarytSimon davisAbdullah mohammed aliKim kardashianGoodall brazier

Man denies charges over money moved between UK and UAE

Abdullah Mohammed Ali Bin Beyat Alfalasi denies two counts of removing criminal cash from the UK.

United kingdomUnited arab emiratesMuhammed geyas ilyasAbdullah mohammed aliIsleworth crown courtIsleworth crown court onMohammed ali bin beyat alfalasiGeyas ilyas