A lady who tried to flee with 5 suitcases stuffed filled with financial institution notes. (Representational)
A lady who tried to fly from London’s Heathrow Airport with 5 suitcases stuffed filled with financial institution notes price 1.9 million kilos ($2.44 million) has been charged with cash laundering, UK Border Power mentioned on Wednesday.
Tara Hanlon, 30, from Leeds in northern England, was trying to board a flight to Dubai on Saturday when she was stopped. Officers searched her suitcases and located the large money haul, the most important detection on the UK border to this point in 2020.
Britain’s immigration compliance minister Chris Philp mentioned that stopping the export of undeclared money from the UK was a significant step in clamping down on organised crime gangs.
Hanlon appeared at Uxbridge Magistrates Courtroom on Monday and was remanded in custody till 5 Nov. A 28-year-old girl from Doncaster in northern England who was arrested on the identical time has been launched below investigation, the assertion mentioned.
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