East London money launderer on the run after smuggling suitcases stuffed with cash to Dubai.
An east London money launderer is on the run after smuggling an estimated £5 million in cash stuffed in suitcases out of the country.
The National Crime Agency this week appealed for help to find Abdul Fahad, of Meads Lane, Ilford, who absconded on bail after admitting three money laundering offences at Southwark crown court in September.
The 41-year-old was jailed for eight years in his absence earlier this month — and now a manhunt is underway to find him.
Police believe he could be in east London, particularly Ilford or East Ham, and he has connections to Dubai and Sri Lanka.
East London money launderer on the run after smuggling suitcases stuffed with cash to Dubai
The court heard how Fahad was first arrested in 2018 after bundles of cash worth £100,000 were found in his car.
He told police it was his life savings but they discovered he was in regular contact with convicted money launderer Sathar Khan.
Khan was jailed in 2018 after trying to board a flight to Dubai with almost £1.5 million in cash in his suitcases.
A picture of a handwritten note was found detailing a schedule of dates for travel to Dubai between Fahad and Khan.
Between 2017 and 2018, the two men made nearly 200 return flights — frequently stuffing their suitcases with cash on their journey out.
Investigators believe Fahad left the UK with an extra 379kg of cash during that period, an estimated £5 million in total.
Read more at Yahoo News
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