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
Met Office gives verdict on how Storm Boelo aftermath will affect Greater Manchester this week
Emily Sergeant
Storm Boelo is finally on his way out, and now the Met Office has given its verdict on what we can expect from the rest of the week.
In the aftermath of two successive storms, Storm Austen followed by Storm Boelo – the latter of which affected Greater Manchester – the UK is now able to begin recovering from the effects of the adverse weather.
But the Met Office has warned that, although there is no named storm, strong winds and heavy rain will continue to affect parts of the UK early this week, before high pressure brings calmer conditions.
Yellow national severe weather warnings are in place for parts of Scotland and western areas of the UK today (Tuesday 27 October), including areas of the North West, as gales and spells of rain bring the potential for ongoing disruption around the region, particularly on exposed coasts and higher ground.
“The continued winds could hamper recovery efforts in some places,” forecasters also unfortunately confirmed.
⚠️ Strong winds and heavy rain continue across parts of the UK early this week with a yellow weather warning in place, before high pressure brings calmer conditions for many from Wednesday ⛅
Read our news release to find out more 👇
https://t.co/EQU4vvaA3B https://t.co/hpvTd8v7EZ
As rest of the week pans out though, conditions will begin to settle down and showers are expected to become ‘less frequent’, while winds also ease for most, although gales could continue for a time in the far north.
Thursday is expected be ‘largely dry’ with lighter winds and variable cloud, with a touch of mist and fog likely across parts of England and Wales during the morning.
From Friday and into the weekend, light rain will team up to potentially affect northwestern areas of England, but for the most part, temperatures are expected to remain close to, or slightly above, average for the time of year.
“From Wednesday, high pressure will start to build which will ease the winds and bring a quieter and largely drier end to the week for many, although some rain is still possible in the North and West,” explained Met Office Deputy Chief Forecaster, Steven Keates.
“However, with wind warnings in place, those in warnings areas, particularly in northern Scotland and western high ground, continue to be exposed to strong winds and heavy rain before the more settled weather arrives.”
Featured Image – The Manc Group
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Popular pumpkin patch attraction describes ‘catastrophic’ impact of Storm Boelo
Daisy Jackson
Bates Farm, one of the most popular pumpkin patch attractions in the North West, has shared its heartbreak after Storm Boelo forced its closure on the busiest day of the season.
The Warrington-based family farm said the financial impact has been ‘honestly catastrophic’, after they had to cancel all tickets for Sunday.
Sisters Ali and Fiona Wilshaw, who run the farm, said it was simply not safe to allow members of the public onto the farm in the storm, with ‘crazy’ gusts of wind.
They later shared a video that showed their marquee was badly damaged and many footpaths turned to deep mud.
The sisters said they were ‘heartbroken’ to have to close at such a busy time, but stressed to followers that ‘your safety and our integrity will always come first’.
On Saturday, as Storm Austen and Storm Boelo chased each other across the UK, several people shared videos of themselves getting battered by the weather at Bates Farm.
And it’s pretty clear from that why Ali and Fi decided to cancel all tickets and close for the day on Sunday.
They wrote: “We have put in so much love, energy and investment putting on this event at this scale. The cost to cancel and refund everyone today on our busiest day of the season is honestly catastrophic, but business aside, your safety and our integrity will always come first.
“To think last night we were running round Tesco trying to stock up on milk and now we are in the depths of recovering the site to go again tomorrow. All emails and enquiries are being responded to as quickly as possible and we are doing our best to open up more available slots next week.
“We are being tested like never before, but pulling together in true force. Huge shout out to the whole team and Farmer Fi the absolute queen in any crisis.
“Thank you all for your patience and especially thank you to those who have sent such kind words and support, we are so grateful to have customers like you.
“We will be back tomorrow to enjoy the remaining of this tough season, we are putting in so many provisions with wood chip paths, undercover seating and an indoor barn to make your visit as enjoyable as possible. Ali & Fi.”
Anyone who had tickets to visit Bates Farm on Sunday will be refunded, and can book in for another date.
Bates Farm has safely reopened its autumnal experience and pumpkin patch today.
Emily Sergeant -
3rd August 2022 
