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flag In 2022, Hareth Moses was arrested at Stansted Airport with over $300,000 hidden in his luggage, facing charges he denies.

flag In November 2022, 42-year-old Hareth Moses was arrested at Stansted Airport when border officers found $256,850, €105,450, and £4,200 hidden in shoes in his suitcase. flag Moses and a co-defendant were stopped while preparing to fly to Turkey. flag He admitted knowing his co-defendant worked in money transfer and claimed he felt forced to carry the money due to debt and threats. flag Moses denies one charge of concealing criminal property and his trial continues on March 21.

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