A man travelling from Britain to the UAE with more than £850,000 ($1.1 million) of cash in his luggage has been convicted of money laundering.
Lukas Pokorny, from the Czech Republic, was arrested at Glasgow Airport in Scotland on November 8 last year as he tried to board an Emirates flight to Dubai for a two-week stay.
UK Border Force agents became suspicious of Pokorny when he checked in three suitcases, which he later claimed did not belong to him.
A search of his luggage revealed cash worth £867,030 in mixed currencies hidden in plastic bags.
Pokorny, 41, was unable to provide keys to unlock the luggage, or say to whom the cases belonged or what they contained.
He said he was flying to Dubai to stay with a friend and the money was to allow him to establish a career teaching people to jet-ski.
On Monday, he pleaded guilty to three charges under the Proceeds of Crime Act 2002 at the High Court in Glasgow. Sentencing will be carried out in March.
“This was a significant seizure of criminal cash, the proceeds of organised crime," said Gerry McLean, of the National Crime Agency said.
"Taking it out has prevented that money being invested into further criminal activity, violence and exploitation on the streets of Scotland.
“Working with partners including Police Scotland and Border Force, we are determined to do all we can to disrupt the flow of illicit finance.”
Det Insp Tom Gillan of the Organised Crime Partnership in Scotland said: “Targeting the movement of criminal cash and profits from organised crime groups in Scotland remains a priority.
“The arrest and conviction of Pokorny is another excellent example of the value of partnership working between Organised Crime Partnership, Border Force and National Crime Agency officers.
“I welcome his conviction and the significant amount of laundered cash that has been taken out of criminal circulation.”
The Organised Crime Partnership in Scotland is an investigation team comprising of officers and staff from Police Scotland and the National Crime Agency.
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Power: 333hp, 449hp, 680hp
Torque: 480Nm, 670Nm, 870Nm
On sale: Later in 2025 or early 2026, depending on region
Price: Exact regional pricing TBA
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Friday, Sept 26 – First ODI
Sunday, Sept 28 – Second ODI
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Admission: Free
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Born: October 20, 1989, Sharjah
Education: Bachelor of Science and Football, Liverpool John Moores University
2010: Accrington Stanley FC, internship
2010-2012: Crystal Palace, performance analyst with U-18 academy
2012-2015: Barnet FC, first-team performance analyst/head of recruitment
2015-2017: Nottingham Forest, head of recruitment
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- Lack of clear information, vague language, no access to audited financials.
- Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
- Hard-selling tactics - creating urgency, offering 'exclusive' deals.
Courtesy: Carol Glynn, founder of Conscious Finance Coaching
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16 Indoor cricket matches are 16 overs per side
8 There are eight players per team
9 There have been nine Indoor Cricket World Cups for men. Australia have won every one.
5 Five runs are deducted from the score when a wickets falls
4 Batsmen bat in pairs, facing four overs per partnership
Scoring In indoor cricket, runs are scored by way of both physical and bonus runs. Physical runs are scored by both batsmen completing a run from one crease to the other. Bonus runs are scored when the ball hits a net in different zones, but only when at least one physical run is score.
Zones
A Front net, behind the striker and wicketkeeper: 0 runs
B Side nets, between the striker and halfway down the pitch: 1 run
C Side nets between halfway and the bowlers end: 2 runs
D Back net: 4 runs on the bounce, 6 runs on the full
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Date started: December 2015
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Sector: Technology and home services
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