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Leeds mother wanted for 'masterminding £104m Dubai cash smuggling ring is tracked down

The 42-year-old has reportedly been cornered in Dubai, where the plot s money hub was based, and has been banned from leaving while UAE authorities carry out their own investigation. ....

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Calverley woman admits to smuggling cash from UK to Dubai | Bradford Telegraph and Argus

A PUDSEY woman has admitted to laundering millions of pounds from the UK to Dubai. ....

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Ex-model who smuggled £5million in cash in luggage to Dubai as part of huge smuggling ring faces jail

Ex-model who smuggled £5million in cash in luggage to Dubai as part of huge smuggling ring faces jail
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

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UK's Business Class Passengers Smuggle $130 Million to Dubai

UK's Business Class Passengers Smuggle $130 Million to Dubai
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

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North East couple part of major money laundering network | Darlington and Stockton Times

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it from the UK to Dubai in… ....

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