Everand Logo

Welcome to Everand!

  • Evening Standard

    Cash couriers who smuggled £100million out of UK in suitcases sentenced

    by Josh Salisbury Apr 26, 2024 2 minutes
    Source: PA Media

    Six members of a money laundering network which smuggled more than £100million from the UK to the UAE using suitcases have been jailed.

    The network transported the cash to Dubai during 83 separate trips between November 2019 and October 2020, overseen by ringleader Abdullah Alfalasi, 48, who was jailed for more than nine years

    You’re reading a preview, subscribe to read more.

    More from Evening Standard

    Evening Standard2 min read
    Peer Set To Be Banned From Parliament’s Bars For Year After Drunken Outburst
    A Conservative peer is set to be banned from House of Lords bars for a year after he was found to have bullied and harassed two people while drunk. The House of Lords Conduct Committee recommended that Lord Kulveer Ranger also be suspended from the H
    Evening Standard8 min read
    The Best Villas To Book In Europe — With Sensational Pools
    Long afternoons flicking through the sun-cracked pages of a novel, poolside; al fresco dinners rustled together from local market jaunts; endless games of cards into the still evening, always to a lazy cicada chorus. There is nothing quite like a Med
    Evening Standard2 min readDiscrimination & Race Relations
    Rouen: Police Shoot Dead Armed Man Attempting To Set Fire To Synagogue In Northern France
    French police in Rouen shot dead an armed man who attempted to set fire to the city's synagogue, Interior Minister Gerald Darmanin and local officials said on Friday. The incident happened in central Rouen, 80 miles northwest of Paris, early on Frida

    Related Books & Audiobooks