in

Police Arrest Drug Gang, Seize Over £5million Cash In Britain’s Biggest Ever Money Laundering Raid

 

UK police seized more than £5million of criminal loot during a raid on a luxury two-bedroom flat in Britain’s biggest ever cash raid.

The huge cash seizure followed an operation launched in August 2019 by a pro-active team from the Met’s Specialist Crime Command targeting the organised crime networks, Sun UK reports.

 

Police arrest drug gang and seize over ?5million cash in Britain?s biggest ever money laundering raid (photos)

The money launderers were jailed on Friday, May 28 for their role in moving monetary profits from drugs and guns.

The laundering network’s £3,500 luxury apartment in a swanky gated estate in Fulham, South West London, was filled with stacks of bank notes being laundered for gangsters.

 

Police arrest drug gang and seize over ?5million cash in Britain?s biggest ever money laundering raid (photos)

Police have revealed that lots of cash were stockpiled by launderers during the first Covid-19 lockdown in 2020 as the launderers were unable to transfer the cash out of the country.

 

Police arrest drug gang and seize over ?5million cash in Britain?s biggest ever money laundering raid (photos)

Loading...

Latvian teacher Sergejs Auzins, 46, Russian socialite and DJ,  Ruslan Shamsutdinov, 36, and Iranian Serwan Ahmadi, 35, admitted conspiracy to conceal, disguise, convert, transfer or remove criminal property from the UK.

Auzins was seen meeting a cocaine baron being kept under surveillance and was followed back to the Porteus Apartments development in Britannia Road, Fulham.

 

Police kept watch on the flats and on 5 June 2020 Shamsutdinov was seen leaving the flats with heavy bags which he placed into a nearby car with a hiding tray under seats.

 

He was detained and the bags were found to be filled with £600,000 in cash.

 

Police then swooped on the first-floor flat he had come from and found it filled with a further £4.5million.

 

Ahmadi was arrested on 14 July in Edmonton, North London, in possession of £59,980 in a bag he was carrying and a further £198,665 was recovered at his nearby home.

 

Auzins was arrested the next day at his home in Rochester and a further £14,435 in cash was seized.

Shamsutdinov was sentenced to 45 months, while Auzins got 40 months on the basis of laundering only £2 million of the total amount discovered.

Ahmadi was sentenced to 20 months imprisonment, suspended for two years, with 150 hours unpaid community work.

The total amount of money seized was £5,082,026.17

Prosecutor Daniel Fugallo told Harrow Crown Court: “Inside were bundles of cash in various rooms, boxes under beds, in wardrobes, and laid out on the floor.

“It had the appearance of being very organised, with money in £5,000 or £10,000, with a number of bundles being carried together in carrier bags or boxes.

 

“Amounts such as 100 or 200 were found written on a number of these bags, when removed these represented a number of thousands within the bag in question.”

Met detective superintendent Jason Prins, “There was literally money everywhere in this flat.

“There was cash in cupboards, drawers and under the beds.

“By the front door there were bags of cash which looked like they were going to be away somewhere.”

Loading...

Written by PH

Leave a Reply

Your email address will not be published. Required fields are marked *

CAPTCHA


This site uses Akismet to reduce spam. Learn how your comment data is processed.

Africa’s COVID-19 Vaccine Access ‘Scandalously Inefficient’- Kagame

Jay-Z Speaks About Boycotting The Grammys To Support DMX