Two jailed for laundering cash in suitcases from UK to Dubai
The total amount of criminally acquired cash flown out of London to Dubai was around £104m
Source: international-adviser.com
John Werhun News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from John Werhun. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In John Werhun Today - Breaking & Trending Today
Yoga teacher, 43, who smuggled millions of pounds of criminal gang's 'dirty money' out of UK to Dubai dodges jail
Scots yoga teacher, Bridget Taylor, 43 smuggled millions of pounds of a criminal gang's 'dirty money' out of the UK to Dubai and has dodged jail.
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
Three couriers who helped Joe Calzaghe's model ex-girlfriend smuggle suitcases crammed with cash from the UK to Dubai in a £104m smuggling ring are facing jail.
Source: dailymail.co.uk
Brit mum wanted in connection with 'dirty' £104m Dubai money laundering mission
{"desktop":[{"injectionEnabled":false,"componentType":"gpt","targeting":{"index":-1,"hivis":"n"},"referenceNode":"header","hideOnSensitiveArticle":true,"hideOnFirstPageView":true,"relativePos":"after","name":"div-gpt-ad-oop-slot","isOOP":true,"type":"outOfPage"},{"componentType":"gpt","targeting":{"index":-2,"hivis":"n"},"referenceNode":&...
Source: dailystar.co.uk
Ringleader of UK-Dubai money-laundering network jailed for 9 years
They are likely to have made in excess of £12 million from the venture
Source: khaleejtimes.com