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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.
July 12, 2023
Jo-Emma Larvin, 44, who dated the Welsh boxer for six years, hid dirty money in luggage before flying it out from Heathrow to the Middle East.
April 27, 2023
A PUDSEY woman has admitted to laundering millions of pounds from the UK to Dubai.
April 27, 2023
Champion boxer Joe Calzaghe's ex-girlfriend is facing jail after being convicted of stashing £5million cash in her luggage to Dubai as part of a £100m smuggling ring.
April 26, 2023
They were part of a wider scheme which saw £104m leave the UK in flights from London, the NCA says.
April 26, 2023
A PUDSEY woman has admitted to laundering millions of pounds from the UK to Dubai.
April 26, 2023
An attractive group of money mules have been busted smuggling over £104 million pounds of illicit cash to the middle east.
April 26, 2023
The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it out of the UK to Dubai in the UAE.