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NCA Leads Raids on Car Washes and Barber Shop in People-Smuggling Probe That Nets Two Suspects

The agency casts the case as one of roughly 100 active people-smuggling investigations.

Overview

  • The National Crime Agency, which led coordinated raids Wednesday, arrested two men aged 27 and 29 on suspicion of money laundering who remain in custody.
  • The operation drew support from Nottinghamshire and Derbyshire Police and Immigration Enforcement, coordinated through the EMSOU Disruption Team.
  • Officers detained the suspects in Radford, Nottingham, and in Folkestone, Kent, after linked searches at businesses and a home in Derby.
  • Raids hit two car washes on Woodhouse Way in Nuthall and Beechdale Road in Aspley, plus a barber shop on Radford Road in Hyson Green.
  • The NCA says the network brought people into the UK on small boats and then placed them in East Midlands jobs in the grey economy.