Prison terms for network that smuggled almost £30 million to Dubai
Members of a crime group have been sentenced over cash smuggling out of the UK. The NCA investigated a network of couriers and airport contacts.
Investigators say the group moved almost £30 million to the UAE between December 2017 and November 2019. Flights departed from Manchester, Birmingham and Brussels. The cash came from organised crime groups and left without the legally required departure declarations.
Couriers collected suitcases and flew to Dubai. A Manchester Airport check-in employee was also implicated and admitted involvement in the laundering arrangement. Seizures exceeding £788,000 at British airports helped trigger the investigation.
Bolton Crown Court imposed several prison terms on 2 October, including seven-and-a-half years. Other sentencing hearings were still pending. According to the NCA, the alleged organiser awaited extradition to face trial.









































