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
Major travel warning issued ahead of Manchester Pride this bank holiday weekend
Emily Sergeant
A major travel warning has been issued ahead of the upcoming bank holiday weekend.
Of course, Manchester Village Pride returns to the city centre this weekend from Friday 28 to Monday 31 August – with four days of music, live performances, and entertainment taking place to celebrate the LGBTQ+ community, and of course, the annual Pride Parade will be taking to the streets from 12pm on Saturday too.
Starting at midday on Liverpool Road, the Pride Parade will travel through the city centre via Deansgate, Peter Street, Oxford Street, Portland Street, and Whitworth Street, all before arriving in the Village and closing out at around 4pm.
Pride may be the biggest event in Manchester this weekend, but given the fact it’s a bank holiday too, it’s by far the only thing happening.
A major travel warning has been issued ahead of this bank holiday weekend / Credit: TfGM
As thousands of visitors gear up to visit the city in the next few days, travel warnings have been issued by Manchester City Council and Transport for Greater Manchester (TfGM), as road closures are in place and major traffic congestion is expected across the city centre.
For the celebrations to all take place as safely and seamlessly as possible, a full list of road closures and parking suspensions have now been published.
Drivers are advised to avoid travelling into the city centre by car if possible, particularly on Saturday, and should use other modes of transport – such as buses, trams, and trains – instead to best avoid all the closures.
But for those who do need to drive, they’re being strongly advised to ‘allow plenty of extra time’ for their journeys and check routes before setting off.
🏳️🌈 On Saturday [29 August], it's the #PrideParade so you'll see plenty of rainbows in the city centre.
To allow the parade to take place: – There will be road closures in place – Some buses may operate on diversion – Trams in the city centre may experience minor delays
Wherever possible, drivers are advised to park on the same side of the city as their route, as travelling across the city to reach a car park could add additional time to the journey.
“Plan ahead if you’re travelling over the bank holiday weekend,” Manchester City Council said in its travel warning.
“A number of other major events are taking place across the city, including live events at Wythenshawe Park and Manchester United’s first home game of the season, which are likely to increase demand on tram services and roads in and around the city centre.”
You can find out everything you need to know about Manchester Village Pride here, and see the full list of road closures here.
Featured Image – TfGM
News
Aldi on Market Street is officially open again, with a major upgrade
Daisy Jackson
Good news for literally everyone in the city centre – Aldi on Market Street is BACK after a major upgrade.
The supermarket in the Manchester Arndale has been closed for what feels like an eternity (okay, three weeks) while it was given a refurbishment as part of Aldi’s Enhanced Project Fresh initiative.
The closure had left some shoppers less than impressed, with locals previously taking to social media to say it had ‘ruined my f***in day‘.
But after weeks of waiting, the Market Street branch is now back open, and Aldi says there are plenty of changes for shoppers to discover.
The revamped store has been given a new floor layout, upgraded refrigeration and repositioned departments, all designed to make navigating the shop a little easier.
Having popped in this morning, we can confirm that the aisles feel significantly less claustrophobic than they did previously.
One of the biggest additions is a brand-new in-store bakery, alongside expanded chillers and an enhanced fresh produce section.
Buzzball BiggiesThe new Aldi bakery on Market StreetAnd magnums of Aldi’s own chicken wineLoads of new self checkoutsThe aisles feel much wider and calmer in the new Aldi Market Street
There’s also a larger food-to-go chiller, while the freezer section has been redesigned with easy-to-browse freezers.
And for anyone who has ever found themselves trapped in a city-centre supermarket queue, Aldi has also introduced an improved queuing system for its self-checkouts, with the changes intended to ease congestion during the busiest periods.
Store Manager Mark Strickland said: “We thank our customers for being patient during this period of closure and we hope the improvements we’ve made to the store create a noticeably better experience for our shoppers.
“The new floor, upgraded refrigeration, and repositioned departments now make shopping at Aldi Arndale easier and more comfortable than ever.
“We’re looking forward to welcoming back familiar faces and new customers to showcase what we’ve achieved.”
The makeover forms part of Aldi’s wider investment programme across its stores, including the rollout of updated CO₂ refrigeration systems.
According to Aldi, the carbon reduction from the completed programme will be equivalent to the amount of energy used to heat more than 6,500 homes.
So, while Mancs might have had to survive without their Market Street Aldi for a little while, there’s now a shiny new reason to head back into the Arndale.
Emily Sergeant -
3rd August 2022 
