Dirty money crook's £1m Scottish notes van stash
Daily Record|December 06, 2024
A MAN who was part of a money laundering network run by Russian millionaires and used by UK dealers to hide criminal cash was caught with more than £1million in Scottish notes.
BILLY GADDI
Dirty money crook's £1m Scottish notes van stash

The National Crime Agency (NCA) revealed the network had been brought down in an international sting.

This story is from the December 06, 2024 edition of Daily Record.

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This story is from the December 06, 2024 edition of Daily Record.

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