Joe Calzaghe's ex-girlfriend has been found guilty of smuggling millions of pounds of drug money into Dubai
Woman who went viral for shouting 'Chanel!' after losing pet parrot charged over £800k cannabis smuggling plotSome eleven couriers in the same network have been convicted, with the group taking £104m to Dubai in total in 83 trips between 2019 and 2020.
"The crime group they belonged to was responsible for smuggling eye-watering amounts of criminal cash out of the UK. "Cash is the lifeblood of organised crime groups, which they re-invest into activities such as drug trafficking. This fuels violence and insecurity around the world, which is why our investigation into other cash couriers continues."The group were paid around £3,000 each and communicated with each other via a WhatsApp group called Sunshine and Lollipops.
"Cash smugglers typically work on behalf of International Controller Networks, who move the finances of the international drug trade, people traffickers, fraudsters and other criminal groups, making the source of the money difficult to trace.
Belgique Dernières Nouvelles, Belgique Actualités
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