Multi-million pound money laundering and people smuggling network dismantled by the NCA
Sixteen people involved in a multi-million pound international money laundering and people smuggling network have been convicted following a “a long and complex investigation” by the National Crime Agency (NCA).
The West London-based organised crime group (OCG) smuggled in excess of £42 million in cash out of the UK, making hundreds of trips to Dubai, UAE, between 2017 and 2019.
NCA investigators believe the money was profit from the sale of Class A drugs and organised immigration crime.
Around £1.5 million was seized from couriers leaving the UK but flight analysis, evidence from cash declarations in Dubai, and other material seized by the NCA showed the group had succeeded in transporting far more.
As part of the investigation NCA officers also uncovered a plot involving members of the OCG to smuggle 17 migrants, including five children and a pregnant woman, into the UK in the back of a van carrying tyres in 2019.
The van was intercepted by Dutch police, who were working with the NCA, before it could reach a ferry at the Hook of Holland.
In November 2019, following weeks of surveillance, communications and flight data analysis, officers moved in to make arrests. Gang ringleader Charan Singh, 44, from Hounslow, was among those detained in a series of early morning raids across West London.
Investigators were able to prove that Singh, who was formerly resident in the UAE, paid for flights to Dubai for other members of the network so they could carry cash.
He also kept a ledger showing how much had been transported and when. It showed that at least 58 trips to Dubai were made by Singh and his couriers during 2017 alone.
Further arrests followed and those charged were prosecuted in two trials at Croydon Crown Court, starting in January this year.
The first trial saw six people, including Singh, found guilty of money laundering offences. Two defendants were additionally convicted for facilitating illegal immigration along with a third individual.
Midway through the second trial six defendants changed their plea to guilty in relation to money laundering offences.
As a result, reporting restrictions on the case were lifted on Friday (May 5).
All 16 convicted are due to be sentenced in a hearing starting September 11, including two individuals who entered guilty pleas for money laundering offences prior to the two trials.
NCA senior investigating officer Chris Hill said:“This has been a long and complex investigation into an organised crime group involved in money laundering on a commercial scale and organised immigration crime.
“Over a two-year period, working together with partners in the UK and abroad, NCA investigators were able to uncover the evidence to secure these convictions.
“This case demonstrates the continued commitment by the NCA to protect the public and target the criminal networks involved in both people smuggling and money laundering.
“We will continue to use the full range of tactics at our disposal to disrupt and dismantle them.”
The NCA says it has more than 90 ongoing investigations into networks or individuals in the top tier of organised immigration crime or human trafficking.