Britain has uncovered a large-scale scheme for withdrawing money from the country
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Two more smuggling ring members convicted of money laundering in London
In London, two more members of a smuggling network were convicted in the case of laundering 100 million pounds (about $127.5 million). This is reported on the website of the National Crime Agency.
It is noted that in total it was possible to expose 16 members of the group who were withdrawing money from Great Britain to the United Arab Emirates (UAE).
Two days ago, the court convicted two London residents, 40-year-old Ali Al-Nawab and 41-year-old Mehdi Amrollahbibiyuki, who were part of a network that funneled more than £104 million out of the country to Dubai between November 2019 and October 2020. having made 83 flights between cities.
The final verdict on the criminals will be delivered on March 8.
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