A Manchester student has been found guilty of money laundering after being caught transporting over £400,000 of illegal money on trains across the UK.
21-year-old former engineering student Yuming Dong was part of what British Transport Police (BTP) called a “complex and sophisticated” Chinese Underground Banking Scheme – which operated among students at the University of Manchester – and he often took up the role of a courier, before eventually handing himself in.
On at least two occasions, Dong travelled between London and Manchester to transport over £400,000 of illegal ash to be used as a cash pool.
On one of these occasions on 4 February 2019, Dong texted BTP and claimed there was a suspicious person on board the train who was carrying a large yellow suitcase.
Officers then boarded the train at Manchester Piccadilly, and found Dong “behaving in an agitated way”.
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A conniving student who transported over half a million pounds of illicit money across the country before turning himself in has been sentenced.
Yuming Dong was part of a complex scheme which operated among students at the University of Manchester.
The student’s behaviour led officers to the discovery of nearly £255,000 of cash in his suitcase and Dong was subsequently arrested on suspicion of money laundering, with all of the the money being seized by BTP.
After Dong handed himself in, a search of his address uncovered a diary with mention of money laundering, as well as used train tickets from previous visits to London to collect cash, and further enquiries conducted on the number he used to text BTP proved the extent of his involvement in the criminal conspiracy.
Dong was found guilty of money laundering at Manchester Crown Court on Thursday 28 July, and a judge sentenced him to 18 months imprisonment, suspended for two years.
Yuming Dong was caught with £250,000 in cash inside a suitcase at Manchester Piccadilly / Credit: Network Rail Media
“This was a complex and painstaking investigation which uncovered a sophisticated criminal operation involving large scale money laundering and deception,” explained Detective Inspector Granville Sellers – from BTP’s Major Serious and Organised Crime team.
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“The sum of money involved is simply staggering, but it’s very satisfying to know that over £250,000 of this will now be used as police funds – allowing us further investment in keeping the travelling public safe.
“Money laundering is not a victimless crime, the cash involved often originates from criminal activity such as drug dealing and exploitation.
“We will always take these reports seriously and work tirelessly to bring offenders before the courts.”
Featured Image – BTP
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New images released of Piccadilly Gardens as transformation plans take a big step forward
Daisy Jackson
Plans to transform Piccadilly Gardens to make them more ‘colourful, vibrant and safe’ have taken a big step forward today, with new images released.
Manchester City Council has shared the vision to the public ahead of a planning application being submitted this summer.
The plans to finally give Piccadilly Gardens some love were revealed last autumn, but things are now moving at pace with a delivery team appointed to design and build the new public space.
The new images show the vision for more green space, including lawns, trees, planting, seating, and colourful horticultural displays.
The temperamental fountains will also be removed for good, replaced with a new space called The Pavilion which will host family-friendly events.
The low concrete walls and raised planters at the edge of the gardens will be ripped out, improving the setting of the Queen Victoria statue.
There’ll be a new, larger playground for younger children, created in the same high quality style as the new parks at Mayfield Park and Ancoats Green.
A pre-planning consultation has started today and will run until Wednesday 15 July, with plans to submit the final planning application later this summer.
The new-look play area at Piccadilly GardensPlans for the new Piccadilly Gardens from above
The council has said that these new designs reflect feedback from the public and opinions on what we want to see at the new Piccadilly Gardens.
Council Leader Cllr Bev Craig said: “We’re getting on with sorting out Piccadilly Gardens. We all want to see a space which Mancunians can be proud of – a welcoming and attractive environment which people want to spend time in.
“So as well other initiatives which are delivering more police and more CCTV, we’re bringing forward this scheme to transform the public space. That means investment in more flowers, more greenery, a new welcome pavilion, a new and bigger playground and an altogether more inviting Piccadilly Gardens. A bright new chapter is just around the corner.”
Further planned improvements to the area around Piccadilly Gardens in the coming years will include a multi-million pound investment by Transport for Greater Manchester to create a new, modern transport interchange.
Council calls on Manchester public to help bring hundreds of empty homes back into use
Emily Sergeant
Residents across Manchester are being called on to help bring hundreds of empty homes across the region back into use.
Since the beginning of this year, a major review has been underway around the city’s draft strategy for bringing empty homes back into use to help meet demand for affordable homes across the city, while also improving communities by tackling empty homes that can blight an area… but now, Manchester City Council needs your help.
Following a major public consultation, the Council is now acting on feedback to accelerate plans to bring as many long-term empty homes back into active use as possible.
Although the number of long-term empty homes in Manchester is near a historic low, with the Council having managed to reduce the number by more than half since 2013, there is still more work to be done.
“Every void property is a missed opportunity to provide a family a place to live, reduce homelessness, and lessen the burden on temporary accommodation,” the Council said in a statement.
The Council is calling on the Manchester public to help bring hundreds of empty homes back into use / Credit: Benjamin Elliott (via Unsplash)
So, how can residents help then? What do you need to do if you spot an empty home on a street nearby?
Well, the easiest way to report an empty home is to report the issue online here, or by emailing [email protected]. And then once that’s done, a team of dedicated empty homes officers will take up the case to find out who owns the property and work with the owner on a plan to bring the home back into use.
The vast number of empty homes are privately owned with complex histories, and there are some cases where an owner may have passed away.
While working collaboratively with housing providers, voluntary organisations and public services are also a key element of detecting potentially empty or ‘problematic’ homes to repurpose them.
Officers can also support, where required, if a communication or language poses a barrier to resolving an empty home issue.
Tailored approaches to different communities – where empty homes impact neighbourhoods in different ways – are also being considered, according to the Council.
“To think, if we could bring all empty homes back into use, then we could provide more homes for those on the housing register and take pressure off the whole housing system,” explained Cllr Gavin White, who is Manchester City Council’s executive member for housing and development.
“The potential of making empty homes a thing of the past is huge for Manchester families looking for a place to call home – and a significant part of tackling the housing crisis.”
Emily Sergeant -
3rd August 2022 
