Footage shows the moment police stopped a vehicle in Twickenham with Valeiry Popovych, 52, of Sunbury-on-Thames, as the passenger. After a search, officers found over £60,000 in cash and arrested him at the scene in June 2023.
Category
🗞
NewsTranscript
00:00Engine off! Open the door!
00:03What have you got there?
00:05That feels like a lot of money.
00:08£2,500.
00:09I was going to say, at least £2,000 then.
00:11There's been a large quantity of cash found in your car.
00:15£60,000. Cash?
00:18Yes.
00:19I'm in business of export of worries.
00:24And I'm exporting them mostly to Bitcoin.
00:28And the buyers, it's very difficult to do chances, bank chances.
00:34And they're passing the cash.
00:37Right.
00:39OK, so the normal driver is passing the cash?
00:41Not the normal driver, the buyers.
00:43OK.
00:44It doesn't sound strictly legal to me.
00:46And because it doesn't sound strictly legal to me, OK,
00:49I suspect that you may have that property on you
00:53for the purpose of money laundering or it's criminal property, OK?
00:57So in relation to that, I'm arresting you on suspicion of being in possession of criminal property.
01:02I'm also arresting you because I suspect you may be involved in money laundering.
01:06We're a collector of the public.
01:07I'm a lawyer and I'm a lawyer and I'm a lawyer and I'm one lawyer and I'm a lawyer.
01:09He's a convicted activist.
01:10We're a lawyer and he's a CNPJ.
01:12And I'm not documents.
01:13It's been worked on his own and he lost his own.
01:15He's a man.
01:17But we are not convicted.
01:19We're not convicted.
01:20No, we are convicted.
01:21We're convicted and don'tar.
01:23No, we're convicted.
01:24We're convicted.
01:25You're convicted.
01:26It's been fucked.
01:27I have convicted of researchers used for a billion years.
01:29I've been convicted.
01:30I've deceived, but it's been convicted.