Tag Archives: National Crime Agency

Surrey woman who smuggled 18 bags of £6.8 million in dirty money from Heathrow to Dubai has been spared jail

A Surrey woman who smuggled 18 bags containing £6.8 million worth of dirty cash on a flight to Dubai has been spared jail. CCTV footage at Heathrow airport shows Samantha Horst, 51, from Staines-upon-Thames, smuggling an estimated £1.3 million worth inside three safes before her trip in September 2020. He was part of an international… Read More »

Michelle Mone admits she lied and lied again and managed to profit from £60m PPE contract

Former Tory peer Baroness Mone has admitted she lied and lied again when she admitted she would make a £60 million profit on a PPE contract at the height of the Covid crisis. He said he was “sorry” to have publicly denied links to the relevant firm being investigated by the National Crime Agency. But… Read More »