A convicted money launderer responsible for transporting illegal money to Dubai has been ordered to pay £2,543,047.47 through a Confiscation Order after an appeal judgement made by the court on 27 May 2025.
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.