Some of the money found in suitcases at Heathrow Airport. Photo: NCA
Some of the money found in suitcases at Heathrow Airport. Photo: NCA
Some of the money found in suitcases at Heathrow Airport. Photo: NCA
Some of the money found in suitcases at Heathrow Airport. Photo: NCA

Passenger on his way to Beirut caught with $1.3m in luggage at Heathrow Airport


Tariq Tahir
  • English
  • Arabic

A passenger has been charged with money laundering following the seizure of £1 million ($1.3 million) in cash from suitcases at Heathrow Airport.

Mazen Al Shaar, 48, was on his way to Beirut when he was stopped by Border Force officers at the UK's biggest airport on Saturday, and the money was seized.

Mr Al Shaar was remanded in custody after being refused bail when he appeared at Uxbridge Magistrates’ Court on Monday. He will appear at Isleworth Crown Court on April 17 for a pretrial plea hearing.

Andy Noyes, National Crime Agency 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 £1 million was because of brilliant work by Border Force officers which has now sparked our investigation.”

The Home Office said that the 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,” said a representative.

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

In February, customs officials at Beirut Airport arrested a man arriving from Turkey with a bag containing $1.4 million in cash.

Meanwhile, a group of couriers who smuggled cash into Dubai as part of a £100 million money-laundering operation were jailed in the UK in 2023.

Gang members were paid about £3,000 each to take business-class flights with money from drug deals vacuum-sealed and packed into suitcases, typically containing up to £500,000 and weighing 40kg each.

The network collected cash – believed to be the profits of drug deals – from criminal groups in the UK and took it to counting houses, usually in rented apartments in central London.

In less than a year, couriers communicating via a WhatsApp group called Sunshine and Lollipops flew on more than 80 flights carrying the money.

Their network smuggled more than £104 million from the UK to Dubai during 83 separate trips between November 2019 and October 2020.

They were overseen by Abdullah Alfalasi, 47, who was jailed for more than nine years in July last year after the operation was broken up in an operation led by the National Crime Agency.

THE SPECS

Cadillac XT6 2020 Premium Luxury

Engine:  3.6L V-6

Transmission: nine-speed automatic

Power: 310hp

Torque: 367Nm

Price: Dh280,000

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COMPANY PROFILE
Name: Airev
Started: September 2023
Founder: Muhammad Khalid
Based: Abu Dhabi
Sector: Generative AI
Initial investment: Undisclosed
Investment stage: Series A
Investors: Core42
Current number of staff: 47
 
Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

UAE currency: the story behind the money in your pockets
UAE currency: the story behind the money in your pockets

War

Director: Siddharth Anand

Cast: Hrithik Roshan, Tiger Shroff, Ashutosh Rana, Vaani Kapoor

Rating: Two out of five stars 

Jetour T1 specs

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WWE Evolution results
  • Trish Stratus and Lita beat Alicia Fox and Mickie James in a tag match
  • Nia Jax won a battle royal, eliminating Ember Moon last to win
  • Toni Storm beat Io Shirai to win the Mae Young Classic
  • Natalya, Sasha Banks and Bayley beat The Riott Squad in a six-woman tag match​​​​​​​
  • Shayna Baszler won the NXT Women’s title by defeating Kairi Sane
  • Becky Lynch retained the SmackDown Women’s Championship against Charlotte Flair in a Last Woman Standing match
  • Ronda Rousey retained the Raw Women’s title by beating Nikki Bella
The Matrix Resurrections

Director: Lana Wachowski

Stars:  Keanu Reeves, Carrie-Anne Moss, Jessica Henwick 

Rating:****

F1 The Movie

Starring: Brad Pitt, Damson Idris, Kerry Condon, Javier Bardem

Director: Joseph Kosinski

Rating: 4/5

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MATCH INFO

Champions League quarter-final, first leg

Tottenham Hotspur v Manchester City, Tuesday, 11pm (UAE)

Matches can be watched on BeIN Sports

BIGGEST CYBER SECURITY INCIDENTS IN RECENT TIMES

SolarWinds supply chain attack: Came to light in December 2020 but had taken root for several months, compromising major tech companies, governments and its entities

Microsoft Exchange server exploitation: March 2021; attackers used a vulnerability to steal emails

Kaseya attack: July 2021; ransomware hit perpetrated REvil, resulting in severe downtime for more than 1,000 companies

Log4j breach: December 2021; attackers exploited the Java-written code to inflitrate businesses and governments

8 UAE companies helping families reduce their carbon footprint

Greenheart Organic Farms 

This Dubai company was one of the country’s first organic farms, set up in 2012, and it now delivers a wide array of fruits and vegetables grown regionally or in the UAE, as well as other grocery items, to both Dubai and Abu Dhabi doorsteps.

www.greenheartuae.com

Modibodi  

Founded in Australia, Modibodi is now in the UAE with waste-free, reusable underwear that eliminates the litter created by a woman’s monthly cycle, which adds up to approximately 136kgs of sanitary waste over a lifetime.

www.modibodi.ae

The Good Karma Co

From brushes made of plant fibres to eco-friendly storage solutions, this company has planet-friendly alternatives to almost everything we need, including tin foil and toothbrushes. 

www.instagram.com/thegoodkarmaco

Re:told

One Dubai boutique, Re:told, is taking second-hand garments and selling them on at a fraction of the price, helping to cut back on the hundreds of thousands of tonnes of clothes thrown into landfills each year.

www.shopretold.com

Lush

Lush provides products such as shampoo and conditioner as package-free bars with reusable tins to store. 

www.mena.lush.com

Bubble Bro 

Offering filtered, still and sparkling water on tap, Bubble Bro is attempting to ensure we don’t produce plastic or glass waste. Founded in 2017 by Adel Abu-Aysha, the company is on track to exceeding its target of saving one million bottles by the end of the year.

www.bubble-bro.com

Coethical 

This company offers refillable, eco-friendly home cleaning and hygiene products that are all biodegradable, free of chemicals and certifiably not tested on animals.

www.instagram.com/coethical

Eggs & Soldiers

This bricks-and-mortar shop and e-store, founded by a Dubai mum-of-four, is the place to go for all manner of family products – from reusable cloth diapers to organic skincare and sustainable toys.

www.eggsnsoldiers.com

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The five types of long-term residential visas

Obed Suhail of ServiceMarket, an online home services marketplace, outlines the five types of long-term residential visas:

Investors:

A 10-year residency visa can be obtained by investors who invest Dh10 million, out of which 60 per cent should not be in real estate. It can be a public investment through a deposit or in a business. Those who invest Dh5 million or more in property are eligible for a five-year residency visa. The invested amount should be completely owned by the investors, not loaned, and retained for at least three years.

Entrepreneurs:

A five-year multiple entry visa is available to entrepreneurs with a previous project worth Dh0.5m or those with the approval of an accredited business incubator in the UAE.  

Specialists

Expats with specialised talents, including doctors, specialists, scientists, inventors, and creative individuals working in the field of culture and art are eligible for a 10-year visa, given that they have a valid employment contract in one of these fields in the country.

Outstanding students:

A five-year visa will be granted to outstanding students who have a grade of 95 per cent or higher in a secondary school, or those who graduate with a GPA of 3.75 from a university. 

Retirees:

Expats who are at least 55 years old can obtain a five-year retirement visa if they invest Dh2m in property, have savings of Dh1m or more, or have a monthly income of at least Dh20,000.

The specs
  • Engine: 3.9-litre twin-turbo V8
  • Power: 640hp
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How to watch Ireland v Pakistan in UAE

When: The one-off Test starts on Friday, May 11
What time: Each day’s play is scheduled to start at 2pm UAE time.
TV: The match will be broadcast on OSN Sports Cricket HD. Subscribers to the channel can also stream the action live on OSN Play.

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Updated: March 20, 2025, 11:38 AM`