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.
Source: thetelegraphandargus.co.uk
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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.
Source: thetelegraphandargus.co.uk
Pudsey woman arrested in National Crime Agency raid | Bradford Telegraph and Argus
Millions in cash seized from convicted money launderer Zdenek Kamaryt. Pic: NCA A WOMAN from Pudsey was one of eight people arrested across the country this morning in a series of synchronised raids across the country by the National Crime Agency. The 39-year-old, of Carr Road, was arrested earlier today as part of an investigation into a suspected network of cash couriers who have laundered more than £50 million in criminal cash. Five women and three men were nicked in the stings in Lee...
Source: thetelegraphandargus.co.uk