A Calverley woman is among a group of people charged as part of a nation-wide investigation into the alleged smuggling of cash abroad.

An investigation by the National Crime Agency (NCA) found millions of pounds in criminal cash was being transported from the UK to Dubai.

Stacey Borg, 40, of Carr Road in Calverley, appeared at Uxbridge Magistrates’ Court on Wednesday (September 28). 

Ms Borg is charged with the removal of property from England and Wales, namely cash, which, she knew or suspected, constituted or represented others benefit from criminal conduct, contrary to section 327 (1) of the Proceeds of Crime Act 2002.

A further 10 people were charged with the same offence, including: 

  • Jonathan Johnson, 54, and Jo Emma Larvin, 43, both of Grantley, North Yorkshire
  • Ali Al Nawab, 38, of The Vale, London, NW1
  • Mehdi Amrollahibiyouki, 40, Long Lane, Finchley, London
  • Craig Bramall, 41, of Ordsall Lane, Salford
  • Toni Groves, 24, of Blossom Street, Manchester
  • Amy Harrison, 27, of Highdown, Worcester Park, Surrey
  • Paige Henry, 25, of Ravenshurst Road, Birmingham
  • Samantha Horst, 50, of Wendover Road, Staines Upon Thames, Middlesex
  • Bridget Taylor, 42, of Manor Place, Edinburgh

Another individual, named as 30-year-old Megan Reeves of Langer Street, Doncaster, appeared at the same court today.

Ms Reeves has been charged with attempting to remove property from England and Wales, namely cash, which, she knew or suspected, constituted or represented others’ benefit from criminal conduct,  contrary to section 1 of the Criminal Attempts Act 1981.

All the individuals were bailed until their next appearance at Isleworth Crown Court on October 27.

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