Gang used WhatApp group called ‘Sunshine and lollipops’ to co-ordinate money laundering between the UK and Dubai. Six members of a money laundering network which smuggled more than £100million from the UK to the UAE using suitcases have been jailed. The network transported the cash to Dubai during 83 separate trips between November 2019 and October 2020, overseen by ringleader...
The ringleader of a money laundering group that smuggled tens of millions of pounds of criminal cash out of the UK has been hit with a confiscation order. Abdullah Alfalasi was given the order totalling £3,496,778.68 following a National Crime Agency investigation into his finances. The 48-year-old Emirati national was previously convicted of co-ordinating a...
Two men from London have become the fifteenth and sixteenth members of a £100m+ money laundering network to be convicted, following a major National Crime Agency investigation into cash smuggling from the UK to the UAE. Guilty verdicts were returned yesterday (11 January) on Ali Al-Nawab, 40, from Golders Green, London, and Mehdi Amrollahbibiyouki, 41,...