This is Part One of a Buzz Feed News investigation.
Part Two: Lycamobile’s Offshore Empire Is Embroiled In Sri Lanka’s Hunt For Stolen Assets.
The Post Office has not explained why Lyca’s unusual cash transactions have been allowed to continue, citing client confidentiality, but it said in a statement that it was fully compliant with all its regulatory obligations and any suggestion to the contrary would be "unfounded".
However, staff in the branches visited by the couriers told Buzz Feed News they felt uncomfortable taking such enormous sums of cash and had repeatedly flagged the deposits as suspicious but were instructed to continue accepting the money.
Part Three: Tory Donor Reported To Cops For “Money Laundering” After Rival Spied On Cash Drops.