Gang who sneaked £70m out of UK and hatched plan to smuggle migrants on a van jailed for more than 70 years birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.
Indian-origin men, women jailed for money laundering in UK tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco
London, May 10 (IANS) Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's National Crime Agency (NCA) said.