Calendar An icon of a desk calendar. Cancel An icon of a circle with a diagonal line across. Caret An icon of a block arrow pointing to the right. Email An icon of a paper envelope. Facebook An icon of the Facebook "f" mark. Google An icon of the Google "G" mark. Linked In An icon of the Linked In "in" mark. Logout An icon representing logout. Profile An icon that resembles human head and shoulders. Telephone An icon of a traditional telephone receiver. Tick An icon of a tick mark. Is Public An icon of a human eye and eyelashes. Is Not Public An icon of a human eye and eyelashes with a diagonal line through it. Pause Icon A two-lined pause icon for stopping interactions. Quote Mark A opening quote mark. Quote Mark A closing quote mark. Arrow An icon of an arrow. Folder An icon of a paper folder. Breaking An icon of an exclamation mark on a circular background. Camera An icon of a digital camera. Caret An icon of a caret arrow. Clock An icon of a clock face. Close An icon of the an X shape. Close Icon An icon used to represent where to interact to collapse or dismiss a component Comment An icon of a speech bubble. Comments An icon of a speech bubble, denoting user comments. Ellipsis An icon of 3 horizontal dots. Envelope An icon of a paper envelope. Facebook An icon of a facebook f logo. Camera An icon of a digital camera. Home An icon of a house. Instagram An icon of the Instagram logo. LinkedIn An icon of the LinkedIn logo. Magnifying Glass An icon of a magnifying glass. Search Icon A magnifying glass icon that is used to represent the function of searching. Menu An icon of 3 horizontal lines. Hamburger Menu Icon An icon used to represent a collapsed menu. Next An icon of an arrow pointing to the right. Notice An explanation mark centred inside a circle. Previous An icon of an arrow pointing to the left. Rating An icon of a star. Tag An icon of a tag. Twitter An icon of the Twitter logo. Video Camera An icon of a video camera shape. Speech Bubble Icon A icon displaying a speech bubble WhatsApp An icon of the WhatsApp logo. Information An icon of an information logo. Plus A mathematical 'plus' symbol. Duration An icon indicating Time. Success Tick An icon of a green tick. Success Tick Timeout An icon of a greyed out success tick. Loading Spinner An icon of a loading spinner.

Kingpin jailed after £104m in dirty cash flown out of UK

Some of the money found in the possession of Tara Hanlon when she was stopped at Heathrow Airport with suitcases full of cash (National Crime Agency/PA)
Some of the money found in the possession of Tara Hanlon when she was stopped at Heathrow Airport with suitcases full of cash (National Crime Agency/PA)

The ringleader of a gang that smuggled more than £100 million in dirty cash out of the UK to Dubai has been jailed for more than nine years in the biggest money-laundering case of its kind.

Emirati national Abdulla Alfalasi, 47, recruited dozens of couriers to fly suitcases stuffed with bank notes out of the country on business class flights between April 2019 and November 2020.

The mules were paid between £3,000 and £8,000 a time, plus expenses, for a total of 83 trips as part of a money-laundering service for dozens of drugs gangs around the UK.

Emirati national Abdulla Alfalasi,
Emirati national Abdulla Alfalasi, 47, ringleader of a gang that smuggled more than £100 million in dirty cash out of the UK to Dubai (NCA/PA)

Carrying up to £500,000 in each suitcase – packed with coffee grounds or air fresheners in a bid to fool sniffer dogs – they would use Alfalasi’s firm Omnivest Gold Trading to cover the cash declarations on arrival in Dubai.

The operation was discovered when recruitment consultant Tara Hanlon, 31, was stopped at Heathrow Airport on October 3 2020 carrying luggage containing wads of bank notes in vacuum-packed bags totalling £1.9 million

Around a month later, Czech national Zdenek Kamaryt, 39, was held as he tried to board a flight from Heathrow to Dubai with £1.3 million of cash in his bags.

Alfalasi, who carried £6 million on 10 cash trips himself before recruiting a network of couriers, was arrested at a Belgravia flat owned by his wife’s wealthy family while on a visit to London on December 14 last year.

The father-of-six, who followed the hearing with the help of an Arabic interpreter, was jailed for nine years and seven months on Thursday after pleading guilty to removing criminal property.

Money-laundering court case
Some of the money found in the possession of Tara Hanlon when she was stopped at Heathrow (NCA)

Judge Simon Davis said: “There is no doubt that this was a considerable network under your charge, not your sole charge, you were a principal but it is clear that there were others involved.”

“You were involved in facilitating the removal of a vast amount of cash from this country, through Heathrow Airport, to Dubai,” he said.

“You used yourself on a number of occasions as well as a network of 36 hired couriers, who were given somewhere around £3,000 plus expenses per trip and covered with a letter from a company with which you were intimately involved, called Omnivest Gold Trading, to vest this criminal enterprise with a veiled cloak of legitimacy.”

Alfalasi enlisted Michelle Clarke – a British woman he had met in Dubai – to help recruit a total of 36 couriers, “typically young people, attracted by the money”, said prosecutor Julian Christopher QC.

He would book them business class flights so they could make use of the extra luggage allowance, with suitcases weighing up to 40kg each and packed with mouthwash and coat hangers in an attempt to fool the X-ray machines.

The couriers would declare the money to customs on arrival in Dubai before returning home days later with the empty bags.

Money-laundering court case
Nicola Esson, 55, from Leeds, who was part of a gang (NCA/PA)

One, Nicola Esson, 55, from Leeds, checked in 19 suitcases with a combined weight of almost half a tonne on three trips in August and September 2020, declaring a total of £6.4 million.

Muhammed Geyas Ilyas, 29, from Slough, who took a total of £2.5 million in two trips was arrested off a flight back to Heathrow in February 2020 after Border Force officers found a bag that had gone missing at the airport containing £431,000 in cash.

Both have pleaded guilty to removing criminal property and await sentencing, while Clarke is still believed to be in Dubai and is wanted by the National Crime Agency (NCA).

Tara Hanlon court case
Last year Tara Hanlon was jailed for 34 months (PA)

Last year, Hanlon, who admitted money-laundering offences relating to more than £5 million, was jailed for 34 months and Kamaryt was sentenced to 26 months after also pleading guilty to money-laundering offences.

The NCA said the “international controller network” operated at the pinnacle of global money laundering.

The gang is believed to have charged between 10% and 13% to service the funds generated by dozens of criminal gangs across the UK with cash believed to have come from street drug dealing, including cocaine.

On arrival in Dubai, the money would be converted into dirhams, with some used to buy gold in Africa or cryptocurrency, before being released back to the customers in the UK.

Money-laundering court case
Muhammed Geyas Ilyas, 29, from Slough (NCA/PA)

The NCA said it is believed to be the biggest cash money laundering conspiracy brought to justice in the UK.

Senior investigating officer Ian Truby said: “Cash is the lifeblood of organised crime groups which they reinvest into activities such as drug trafficking, which fuels violence and insecurity around the world.

“Disrupting the supply of illicit cash is a priority for the NCA and our partners.

“The investigation is ongoing and we will do all we can to bring further offenders to book.”

Adrian Darbishire QC, defending, described Alfalasi as a “family man and a businessman in a small way”, who was “worth something to some people” as an Emirati citizen and was the “useful idiot” for others.

“He has done something very bad and something very stupid and he is the one who finds himself in court saddled with the implications of £100 million,” he added.