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 Leeds, Salford and London, who are alleged to be cash couriers responsible for hiding huge sums of cash...
Source: thetelegraphandargus.co.uk