Get all your news in one place.
100’s of premium titles.
One app.
Start reading
Evening Standard
Evening Standard
National
Sami Quadri

Man charged with money laundering after £1m found in suitcases at Heathrow

A 48-year-old man has been charged with money laundering after Border Force officers seized £1 million in cash hidden in suitcases at Heathrow Airport.

Mazen Al Shaar, from Hayes, Middlesex, was stopped by officials on Saturday as he attempted to board a flight to Beirut.

Al Shaar appeared at Uxbridge Magistrates' Court on Monday where his bail application was refused. He has been remanded in custody and is scheduled to appear at Isleworth Crown Court on 17 April for a pre-trial plea hearing.

Andy Noyes, NCA branch commander, said: "So many of the serious and organised crime threats facing the UK are driven by offenders' desire for money.

"This detection of £1m was because of brilliant work by Border Force officers which has now sparked our investigation."

A Home Office spokesperson added: "This seizure highlights Border Force's dedicated efforts to protect our borders and keep the public safe. Our officers are trained to spot suspicious behaviour and identify attempts to move illicit cash and other prohibited items across our borders.

"We continue to work closely with law enforcement partners, including the NCA to disrupt criminal networks."

Sign up to read this article
Read news from 100’s of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.