The 12 are accused of smuggling millions of pounds in criminal cash
Millions of pounds was smuggled to Dubai in suitcases, the National Crime Agency said
Twelve people have appeared in court charged with smuggling millions of pounds in cash from the UK to Dubai.They are charged with removing cash from England and Wales which they knew or suspected was the result of criminal activity. They appeared at Uxbridge Magistrates' Court and were bailed to appear at Isleworth Crown Court on 27 October.Ali Al Nawab, 38, of The Vale, London NW1Stacey Borg, 40, of Carr Road, Calverley, Pudsey, West YorkshireAmy Harrison, 26, of Highdown, Worcester Park, SurreySamantha Horst, 50, of Wendover Road, Staines Upon Thames, MiddlesexFollow BBC Yorkshire on
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