
A man has denied being the mastermind behind a £110 million money laundering scheme between the UAE and the UK.
Abdullah Mohammed Ali Bin Beyat Alfalasi, who is 46 and from Dubai, denied two counts of removing criminal cash from the UK.

A man has denied being the mastermind behind a £110 million money laundering scheme between the UAE and the UK.
Abdullah Mohammed Ali Bin Beyat Alfalasi, who is 46 and from Dubai, denied two counts of removing criminal cash from the UK.