Browsing Tag

Calzaghe039s

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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…