A corrupt check-in attendant who worked at Manchester Airport was part of a plot to smuggle criminal cash into the UK, a National Crime Agency investigation showed. The group worked with a British Dubai-based organiser to smuggle money via Dubai-bound Emirates flights leaving from Manchester, Birmingham and Brussels airports between December 2017 and November 2019.
Couriers and corrupt staff
Couriers smuggled the criminal cash in up to five suitcases at a time, sometimes helped by corrupt Emirates check-in attendant Emma Rauf, who worked at Manchester Airport. The alleged organiser, who is awaiting extradition to the UK to face trial and cannot be named for legal reasons, instructed his subordinates to collect cash from organised crime groups in the UK and fly it out to the UAE without declaring it on departure as the law requires.
Rauf (nee Royle), 34, from Wilmslow, Cheshire, and her 32-year-old brother Ben Royle, from London, were also involved in the money laundering arrangement. She changed her plea to guilty on March 23 this year after initially denying the offence of entering into or becoming concerned in a money laundering arrangement to remove cash from the UK to Dubai.
How the plot unravelled
The money laundering arrangement worked by network members collecting cash from criminal groups around northern England including Liverpool, Southport, Manchester, Sheffield and Huddersfield. The couriers would pack hundreds of thousands of pounds of cash at a time concealed in clothes in suitcases. They were put up in expensive Dubai hotels and had meals and visits to expensive nightclubs and beach clubs paid for.
The plan began to fall apart after £788,455 in cash was seized at UK airports over three separate dates, prompting the NCA's investigation.
Sophie Logan, 31, who had been living in Dubai but formerly of Derby, said she worked as a personal assistant to the alleged organiser. She flew to and from Dubai 38 times over a two-year period, declared cash totalling £3.9m on arrival in Dubai on 14 occasions. Devanyl Graham, 27, from Dewsbury, West Yorkshire, flew to Dubai 18 times declaring a total of £4m in cash on arrival.
Sentences handed down
Heather Jeffrey, 58, her son Sheldan Noel, 30, and daughter Lamara Noel, 34, all from Bradford, collected cash from organised crime groups and flew it to Dubai. They smuggled out £5m over 10 trips, £5.4m over 10 trips and £2.5m over 10 trips respectively. The alleged organiser used a WhatsApp group to instruct the trio, with messages showing that Jeffrey was told to pick up cash from Huddersfield and Sheffield in May 2018.
Ben Royle recruited friend, Sheikh Jobe, 33, from Manchester, to fly £306,040 in cash from Manchester Airport in October 2018. However, the cash was detected in Jobe's luggage after he had checked it in, resulting in his arrest and the money being seized.
A jury at Bolton Crown Court convicted Devanyl Graham, Sheldan Noel, Lamara Noel, Jeffrey and Sophie Logan on 4 June this year following a 12-week trial. Rauf changed her plea to guilty on March 23, with Royle and Jobe pleading guilty at hearings before the trial started.
At the same court today (October 2) Logan was sentenced to seven-and-a-half years imprisonment, Jeffrey to six-and-a-half years, Graham to six years, Lamara Noel to five years and Royle to four years and three months. Jobe was sentenced to six months imprisonment suspended for two years and ordered to carry out 200 hours community service. He was also given a three-month curfew. Rauf's sentencing hearing is due to start on October 29 and Sheldan Noel's on November 27.
NCA branch commander Jon Hughes said: “This crime group smuggled enormous quantities of cash, to remove it from the attention of law enforcement.
“Illicit cash is the lifeblood of organised crime groups, fuelling violence and insecurity around the world. This is why disrupting its supply is a priority for the NCA and our partners, hitting crime groups in the pocket where it hurts the most.”
