Authorities said they seized nearly £2 million stashed in five suitcases. Border Force
Authorities said they seized nearly £2 million stashed in five suitcases. Border Force
Authorities said they seized nearly £2 million stashed in five suitcases. Border Force
Authorities said they seized nearly £2 million stashed in five suitcases. Border Force

British woman attempts to fly to Dubai with £2m stashed in her luggage


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A British woman has been charged after attempting to fly from Heathrow to Dubai with nearly £2 million in cash in her luggage.

Tara Hanlon, 30, from Leeds, was charged with money laundering after Border Force officers found £1.9m ($2.57m) inside five suitcases.

She was arrested at about 8pm on Saturday along with a 28-year-old woman from Doncaster, who authorities have not named.

The haul is the largest cash seizure at the border this year.

UK immigration minister Chris Philp said: “This is the largest individual cash seizure at the border so far in 2020 and I am delighted with the efforts of Border Force officers.

“Preventing the export of undeclared cash from the UK is a vital step in clamping down on organised criminal gangs.”

Hanlon appeared at Uxbridge Magistrates Court on Monday and was remanded in custody until November 5.

The 28-year-old woman who was also arrested has been released but still under investigation.

The case comes swiftly after authorities seized the multi-million pound property empire of British businessman Mansoor “Manni” Mahmood Hussain.

Mahmood, who posed in photographs with public figures including Meghan Markle, was suspected of money laundering after he was unable to show he obtained his properties legitimately.

Authorities used an Unexplained Wealth Order, rarely issued by the courts, to seize the £10 million real estate portfolio.

What can victims do?

Always use only regulated platforms

Stop all transactions and communication on suspicion

Save all evidence (screenshots, chat logs, transaction IDs)

Report to local authorities

Warn others to prevent further harm

Courtesy: Crystal Intelligence

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Rooms at the Raffles Le Royal in Phnom Penh cost from $225 (Dh826) per night including taxes. Rooms at the Grand Hotel d'Angkor cost from $261 (Dh960) per night including taxes.

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Based: Cairo, Egypt

Sector: transport

Size: 450 employees

Investment: approximately $80 million

Investors include: Dubai’s Beco Capital, US’s Endeavor Catalyst, China’s MSA, Egypt’s Sawari Ventures, Sweden’s Vostok New Ventures, Property Finder CEO Michael Lahyani

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“One mistake people always make is adding extra wasabi. There is no need for this, because it should already be there between the rice and the fish.
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UAE currency: the story behind the money in your pockets
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Labour dispute

The insured employee may still file an ILOE claim even if a labour dispute is ongoing post termination, but the insurer may suspend or reject payment, until the courts resolve the dispute, especially if the reason for termination is contested. The outcome of the labour court proceedings can directly affect eligibility.


- Abdullah Ishnaneh, Partner, BSA Law 

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