Crooks' £53m cash and carry - News - Evening Standard
       

Crooks' £53m cash and carry

Police have found a total of £53.5 million cash in London safety deposit boxes which they suspect were used by major criminals.

Detectives say millions of pounds were found stuffed in carrier bags from supermarkets including Tesco.

They believe the cash could be the proceeds from armed robberies and international drug trafficking.

It remains possible that some of the cash is from the 2006 raid on the Securitas depot in Tonbridge, according to the officers. Much of the £53 million stolen in Britain's biggest robbery has not been recovered.

Among the other items found in the centres in Park Lane, Edgware and Hampstead were four handguns, ammunition, paintings, gold ingots and gold dust, jewellery, drugs, fraudulent passports, paedophile material and fake documents.

The final tally is to be revealed today by Scotland Yard chiefs, 11 days after armed police raided the three safety deposit centres. Detectives swooped after a two-year investigation into claims that the centre's managers were leasing boxes to gangsters to hide the spoils and proceeds of crime.

Three directors - two men and a woman - were arrested and bailed pending further inquiries. The haul is thought to have prompted up to 2,000 further criminal investigations.

About 300 officers searched up to 7,000 safety deposit boxes ranging from small book-sized boxes to large walk-in safes. The boxes were taken to a secure location in an heavily armed convoy before being opened.

The discoveries have included three holdalls stuffed with £1.5 million in cash and six suitcases containing a honeycomb-type gold dust valued at £8 million.

Senior officers believe the raids have dealt a major blow to serious organised crime networks.

Commander Allan Gibson, of the Yard's Specialist Crime Directorate, said after the raids: "This is all about criminal networks using alternatives to the usual banking system and they have been assisted by people willing to turn a blind eye.

"We have been told by our partner agencies that the impact has already been felt within criminal fraternities across the world."

Two of the directors of Safe Deposit Centres Limited - Leslie Sieff, 60, and Jacqueline Swan, 44 - were arrested during the raids this month while a third, Milton Woolf, 52, was held at Heathrow Airport after flying in from the states. All were held on suspicion of money-laundering.

Police have received 850 requests from members of the public for the return of their property.

Comments

Don't Miss
Rock star: Erin Wasson

Rock star

Erin Wasson is the ultimate anti-supermodel
Maybe it’s because she’s a Londoner … Happy anniversary, Ma’am

Happy anniversary

The monarchy has become stronger and more respected in the past 60 years
Victoria Coren: My obsession with children, five proposals a week and why David and I are no power couple

Victoria Coren

David Mitchell and I are no power couple
The Royal Academy of Arts Summer Exhibition preview party

Summer party

Stars at the The Royal Academy of Arts
London gets ready for the Diamond Jubilee - in pictures

Diamond Jubilee

London gets ready - in pictures
The Glamour Awards - stars turn on the style

Glamour Awards

Stars turn on the style
Duchess of Cambridge is pretty in pink at her first Buckingham Palace garden party

Garden party

Duchess of Cambridge is pretty in pink
FIRST review of Ridley Scott's latest sci-fi blockbuster Prometheus

First review

Is Ridley Scott's Prometheus any good?
Fair-weather goths

Fair-weather goths

The sultry shades of summer darks are coming out of the shadows
Dog save the Queen: Corgis surge in popularity

Dog save the Queen

Corgis surge in popularity