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
News
Police appeal launched as woman dies after being hit by lorry in Bury
Daisy Jackson
A woman has tragically died after being hit by a lorry in Bury yesterday afternoon.
At around 3.45pm on Tuesday 6 October, emergency services were called to a road traffic collision in Radcliffe.
The collision was between a pedestrian and a lorry on Church Street West.
Tragically, the pedestrian – a woman in her 50s – passed away at the scene despite the efforts of emergency services.
A large cordon was in place yesterday and road has remained closed this morning.
Officers from GMP’s Serious Collision Investigation Unit are now appealing for information.
They said: “At around 3.45pm yesterday (Tuesday 6 October 2026) we were called to reports of a road traffic collision between a pedestrian and a lorry on Church Street West, Radcliffe.
“Emergency services attended but sadly the pedestrian, a woman in her 50s, passed away at the scene.
“No arrests have been made and enquiries are ongoing.
“Anyone with information including CCTV, Ring doorbell or dashcam footage is asked to contact police on 101 quoting log 2299 of 06.10.26. Reports can also be made via our website of the LiveChat function at www.gmp.police.uk.
“Alternatively you can contact Crimestoppers anonymously on 0800 555 111.”
New measures announced to tackle ‘rogue’ landlords across Greater Manchester
Emily Sergeant
A cohort of trained enforcement officers are set to hit the streets in all 10 boroughs to help improve the lives of the region’s renters.
Forming part of Greater Manchester‘s commitment to the highest-quality housing standards alongside the Good Landlord Charter, the newly trained enforcement officers will be tasked with protecting tenants, joining Council teams in checking rental properties, bringing enforcement action against bad landlords, and cracking down on illegal practices.
The introduction of the new enforcement officers comes after what has been ‘years of sustained pressure’ on local budgets.
Greater Manchester Combined Authority (GMCA) says it is working with the 10 councils across the region to strengthen local teams, rebuild in-house skills and expertise, and ensure that powers can be applied with consistency in all boroughs.
As mentioned, this all forms part of the Good Landlord Charter – which is GMCA’s ‘bold approach’ to drive up standards for renters across the region.
Landlords of more than half of rented properties in Greater Manchester have now signed up as supporters of the Charter, and as supporters, they have committed to going above and beyond legal minimums to improve the renting experience for hundreds of thousands of people.
“A safe place to call home is the cornerstone of a happy, healthy life,” explained Mayor Bev Craig. “But for years, people have felt trapped in poor-quality housing, and cash-strapped councils were unable to step in to help. I’m putting an end to that.
“We know there are plenty of good landlords in Greater Manchester, and many of them have already signed up to our Good Landlord Charter, but too many are just not good enough.
“That’s why we’re deploying a new generation of expert housing officers onto the streets of our towns and cities.”
Mayor Bev Craig declared that she ‘won’t stand by and let rogue landlords take advantage of people’.
She continued: “By empowering renters, working with responsible landlords, and using our powers to crack down on the bad ones, I will make sure everyone in Greater Manchester has the foundation for a good life.”
Emily Sergeant -
3rd August 2022 
