A money launderer trying to get to Dubai with a huge wad of money in his travel cases has been told he will never get the money back.
He was jailed for nearly four years for money laundering at a hearing in September but this week a judge ordered for the cash to be confiscated. They found the bags had been filled with £10 and £20 notes and Khan denied all knowledge of the money.A big bag of cash which money launderer Sathar Khan tried to take to Dubai National Crime Agency spokesman Matt Rivers said: ‘The forfeiture order demonstrates our determination to remove the proceeds of crime from organised criminals.‘Over the past year we have investigated cash seizures at UK borders totalling more than £8 million.
He could have loaned/given me some.. see..greed is not good
I wonder how the money was acquired, like what criminal activities did he partake in?
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