Chinese Cash Flow

Thursday, May 23, 2019
By Vivienne Hughes


Four Chinese citizens were arrested onboard an aircraft bound for Istanbul awaiting take off, suspected of illicit money movements.

When the luggage belonging to the suspects went through the X-ray machine at Valencia Airport a large quantity of banknotes showed up.

Consequently, the four passengers (two men and two women) were taken off the aircraft to be present when their luggage was opened, revealing almost two-million euros in Euro banknotes.

(News: Valencia)

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