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Wolverhampton man acted as banker for people smuggling network: Egyptian national, Ahmed Saleh Elsayed Mustafa, 39, was arrested by National Crime Agency officers in January 2017 as part of a joint operation with the Danish police.

His criminal boss and now convicted people smuggler, Mohamed Elsaid Khalil Ali, was arrested in Esbjerg, Denmark shortly before Mustafa’s arrest. Ali facilitated the travel of 51 migrants who entered the UK from Denmark via the port of Immingham hidden within freight lorries between May 2016 and January 2017.

In the six months leading up to his arrest, Mustafa received £10,200 from members of the people smuggling network which he was instructed to launder for Ali.

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Wolverhampton man acted as banker for people smuggling network: Egyptian national, Ahmed Saleh Elsayed Mustafa, 39, was arrested by National Crime Agency officers in January 2017 as part of a joint operation with the Danish police.His criminal boss and now convicted people smuggler, Mohamed Elsaid Khalil Ali, was arrested in Esbjerg, Denmark shortly before Mustafa’s arrest. Ali facilitated the travel of 51 migrants who entered the UK from Denmark via the port of Immingham hidden within freight lorries between May 2016 and January 2017.In the six months leading up to his arrest, Mustafa received £10,200 from members of the people smuggling network which he was instructed to launder for Ali.Wolverhampton man acted as banker for people smuggling network: Egyptian national, Ahmed Saleh Elsayed Mustafa, 39, was arrested by National Crime Agency officers in January 2017 as part of a joint operation with the Danish police.His criminal boss and now convicted people smuggler, Mohamed Elsaid Khalil Ali, was arrested in Esbjerg, Denmark shortly before Mustafa’s arrest. Ali facilitated the travel of 51 migrants who entered the UK from Denmark via the port of Immingham hidden within freight lorries between May 2016 and January 2017