They were part of a wider scheme which saw £104m leave the UK in flights from London, the NCA says.
Jonathan Johnson and Jo-Emma Larvin, a couple from Ripon in North Yorkshire, took eight cases containing a total of £2.8m on a 2020 flight, the trial heardSix people who smuggled millions of pounds in criminal cash stuffed in suitcases from London to Dubai have been sentenced.
At Isleworth Crown Court on Wednesday, Auty was jailed for 42 months while the others received suspended sentences.The National Crime Agency said all six were part of a money-laundering scheme that saw more than £104m leave the UK, which was led by Abdullah Alfalasi, 48, who was jailed in July 2022 for nine years and seven months.
The gang communicated on a WhatsApp group called "sunshine and lollipops" and a letter from a company called Omnivest was given to customs in Dubai while the cash was declared, jurors were told.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Maisie Smith turns 22 and celebrates with Max George on Dubai getawayActress Maisie Smith was surprised by her beau Max George as he shared a glimpse into her decorated hotel room in Dubai which was decked out with flowers and balloons
Weiterlesen »
Ten London Underground stations reviewed for step-free accessTransport for London says that it is looking at installing lifts in stations across different zones.
Weiterlesen »
London and south-east gain half of net growth in jobs since 2010\n\t\t\tGet local insights from Lisbon to Moscow with an unrivalled network of journalists across Europe,\n\t\t\texpert analysis, our dedicated ‘Brussels Briefing’ newsletter. Customise your myFT page to track\n\t\t\tthe countries of your choice.\n\t\t
Weiterlesen »
Six injured after crash between Lamborghini and Royal Mail van in LondonSix people have been injured in London after a £187,000 Lamborghini Urus collided with a Royal Mail van.
Weiterlesen »
Thames Water: Warnings London may face water rationing 'imminently'A leading environmentalist tells City Hall streams that provide London with water are drying up.
Weiterlesen »