EXCLUSIVE: Two alleged fraudsters wanted by UAE are arrested in the UK and now facing extradition
THE United Arab Emirates is seeking the extradition of two men from the UK to face unconnected allegations of fraud. Both men have been...
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By JON AUSTIN
- Sep 15, 2021
Did NHS worker who hung himself after Dubai trip courier cash for multi-million money launderers?
FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...
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By JON AUSTIN
- Jul 31, 2021
Alleged fraudster arrested in UK could be extradited to crime mecca Dubai
AN alleged fraudster could be extradited to crime mecca Dubai (above) after the United Arab Emirates (UAE) issued an international arrest...
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By JON AUSTIN
- Jul 26, 2021
Investigation into Dubai money laundering ring continues as £5.5m cash courier Tara Hanlon jailed.
A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...
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By JON AUSTIN
- Jul 18, 2021
400 Encrochat suspects 'holed up' in dirty money mecca Dubai as Operation Venetic arrests continue
HUNDREDS of suspects in organised crime investigations are trying to evade justice in Dubai - now the destination of choice for British...
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By JON AUSTIN
- May 9, 2021
GANGSTERS' PARADISE: UK 'most wanted' alleged drug trafficker held in fugitive playground Dubai
A MAN wanted by the National Crime Agency (NCA) for eight years for his alleged role in a large-scale international drug trafficking plot...
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By JON AUSTIN
- Mar 10, 2021
DUBAI CRIME MECCA: Money mule who tried to fly £1.4m to UAE stuffed in luggage gets just two years
A BRAZEN money launderer who tried to smuggle almost £1.4 million cash out of the UK to Dubai in his luggage has been jailed for just...
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By JON AUSTIN
- Mar 6, 2021
ENCROCHAT HACK: Money launderer who moved cash through Dubai jailed for over five years
A MONEY launderer who "cleaned" cash through associates in criminals' playground Dubai was sentenced to five and a half years in prison...
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By JON AUSTIN
- Oct 7, 2020
Woman 'tried to smuggle £2m in suitcases on plane from Heathrow to Dubai' - money laundering charge
A British woman has allegedly tried to smuggle nearly £2million from the UK to Dubai. Tara Hanlon, 30, from Pelham Court, Leeds, West...
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