A convicted money launderer responsible for transporting illegal money to Dubai has been ordered to pay £3,496,778 through a Confiscation Order made by the court on 19 March 2024.
Abdulla Mohammad Ali Bin Beyat Alfalasi, 48, arranged the transport of an estimated £93-£110 million in illegally obtained cash to Dubai, by carrying (and arranging for others to carry) suitcases packed with around £500,000 of illegal cash onto business class flights.