Sun. Sep 27th, 2020

Ten arrested in London on suspicion of £15m money laundering plot

Cash, drugs and luxury cars seized after series of raids

Ten suspected members of an organised crime group have been arrested on suspicion of flying an estimated £15.5m out of the UK to Dubai hidden in suitcases.

The National Crime Agency, whose officers made the arrests in a series of raids across London on Wednesday morning, said the suspects were also suspected of trying to smuggle 17 people into the UK this summer.

Continue reading…Cash, drugs and luxury cars seized after series of raidsTen suspected members of an organised crime group have been arrested on suspicion of flying an estimated £15.5m out of the UK to Dubai hidden in suitcases.The National Crime Agency, whose officers made the arrests in a series of raids across London on Wednesday morning, said the suspects were also suspected of trying to smuggle 17 people into the UK this summer. Continue reading…

Leave a Reply

Your email address will not be published. Required fields are marked *