Browsing Tag

104m

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Abdullah Alfalasi, 48, (pictured) ran an army of cash mules who transported money in suitcases

Money-laundering kingpin who hired mules including Joe Calzaghe's model ex and a Kim Kardashian lookalike to smuggle £104m of criminal cash from UK to Dubai must pay back £3.5m or get another 10 years in jail

A money laundering kingpin who used a Kim Kardashian lookalike to smuggle…
Jo-Emma Larvin, 44, hid dirty money in luggage before flying it out from Heathrow to the Middle East

Joe Calzaghe's model ex-girlfriend spared jail after smuggling £104m from UK to Dubai in suitcase

Joe Calzaghe’s glamour model ex-girlfriend walked free from court after she smuggled…
Fugitive Michelle Clarke, 42, is being hunted by the National Crime Agency (NCA) over the huge sums of dirty money being flown from Heathrow to the Middle East. She has reportedly been tracked down to Dubai

Leeds mother wanted for 'masterminding £104m Dubai cash smuggling ring is tracked down

A glamorous mother-of-two fugitive wanted by Britain’s ‘FBI’ for allegedly masterminding a…