A man has denied being the mastermind behind a £110 million money laundering scheme between the UAE and the UK.
Abdullah Mohammed Ali Bin Beyat Alfalasi, who is 46 and from Dubai, denied two counts of removing criminal cash from the UK.
The first count was over an undefined sum moved between April 3 2019 and November 3 2020, while the second was for £3,432,350 moved between October 2 2020 and November 11 2020.
Beatrice Auty, 25, appeared in court wearing a grey turtleneck sweater.
Alfalasi and Auty will return to Isleworth Crown Court on June 27 for trial.
Muhammed Geyas Ilyas, 29, admitted one count of removing an undefined sum of criminal cash from the UK.
He appeared in court wearing a grey jumper and blue jeans.
Ilyas will be sentenced at Isleworth Crown Court at a later date, to be fixed.
