Skip to content
Quick exit
Leading the UK's fight to cut serious and organised crime


A man has been charged with conspiring to launder criminal proceeds, following an investigation by the NCA into a network of cash couriers suspected of removing tens of millions of pounds from the UK.

Abdullah Mohammed Ali Bin Beyat Alfalasi, aged 46, was arrested at his flat on Lowndes Square, Belgravia, on Tuesday 14 December.

After being questioned by NCA investigators he was charged last night, and will appear before Uxbridge Magistrates today (16 December).

16 December 2021