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Two jailed for laundering cash in suitcases from UK to Dubai

April 29, 2024

The total amount of criminally acquired cash flown out of London to Dubai was around £104m

United Kingdom United Arab Emirates Abdulla Alfalsi Mehdi Amrollahibyouki John Werhun Crown Prosecution Service

Source: international-adviser.com

Yoga teacher, 43, who smuggled millions of pounds of criminal gang's 'dirty money' out of UK to Dubai dodges jail

February 24, 2024

Scots yoga teacher, Bridget Taylor, 43 smuggled millions of pounds of a criminal gangs dirty money out of the UK to Dubai and has dodged jail.

City Of United Kingdom United Arab Emirates Craig Bramall Simon Davis Bridget Taylor

Source: dailymail.co.uk

Couriers who joined Joe Calzaghe's glamour model ex-girlfriend in smuggling £104m of cash from the UK to Dubai face jail after being convicted of money laundering plot

December 5, 2023

Three couriers who helped Joe Calzaghes model ex-girlfriend smuggle suitcases crammed with cash from the UK to Dubai in a £104m smuggling ring are facing jail.

United Arab Emirates United Kingdom West Yorkshire United Kingdom General Worcester Park Muhammad Ilyas

Source: dailymail.co.uk

Brit mum wanted in connection with 'dirty' £104m Dubai money laundering mission

August 1, 2022

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United Kingdom United Arab Emirates City Of Abdulla Alfalasi Tara Hanlon Michelle Clarke

Source: dailystar.co.uk

Ringleader of UK-Dubai money-laundering network jailed for 9 years

July 29, 2022

They are likely to have made in excess of £12 million from the venture

United Arab Emirates United Kingdom City Of Ian Truby Abdullah Mohammed Ali Prasun Sonwalkar

Source: khaleejtimes.com

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Head of 'colossal' UK-Dubai money-laundering gang jailed for nine years | Crime

July 28, 2022

Abdulla Alfalasi smuggled £100m in dirty cash out of UK, with couriers carrying up to £500,000 per suitcase

Czech Republic United Kingdom United Arab Emirates City Of Muhammad Ilyas Abdulla Alfalasi

Source: theguardian.com

Sussex man sold unlicensed erectile dysfunction drugs

April 22, 2022

A FORMER nightclub host who laundered almost £1 million from the sale of unlicensed Viagra has been jailed.

United Kingdom Haywards Heath West Sussex Janet Waddicor Andy Morling John Werhun

Source: theargus.co.uk

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