Like us onSupprimer Nous utilisons des cookies pour personnaliser le contenu, ajuster et mesurer les publicitÃ©s et offrir une expÃ©rience plus sÃ»re. Alam Zeb Khan may have cost his family four homes (Image: Birmingham Mail) The racket was smashed by National Crime Agency officers, who filmed bags of cash being exchanged in Birmingham cheeky zeb dating. Could not subscribe, try again laterInvalid Email The family of drug dealer who was part of a £180 MILLION money laundering plot faces losing FOUR homes because of his criminal deeds. Relatives of Alam Zeb Khan were told in the High Court they must give up a portfolio of properties in Birmingham and Northern Ireland that are thought to have been funded by his criminal activities. Two of the seized houses were in the name of Shakar Begum, one in Stoney Lane, Yardley, Birmingham, and another in Marlo Heights, Bangor, where she and her husband live. Ruling that the houses are ârecoverableâ by the agency, Mrs Justice OâFarrell set out the NCAâs case against the trio of family members. However, following his latest conviction, the National Crime Agency (NCA) went after his familyâs assets. In that community, it is normal for family members to hold property for other family members and money to be loaned without formal arrangements. Read More Two of the properties are in Birmingham, where Zeb Khan operated when still at large, with two more in Bangor, County Down, Northern Ireland.
The houses were in the names, variously, of Khanâs brother Aurang Khan, sister-in-law Shakar Begum, and wife Jamila Shabnam. The court was told that although Zeb Khan is a drug dealer, there was no wider âZeb Khan networkâ, as the NCA claimed, and none of the family were involved. She ordered that the properties be handed over to the NCA. The others are a home in Albert Street, Bangor, in the name of Aurang Khan, and one in Cherrywood Road, Bordesley Green, Birmingham, held in the joint names of Aurang Khan and Jamila Shabnam. Giving judgment, the judge said the evidence suggested that much of the cash passing through family membersâ bank accounts came from crime. Khan, of Birmingham, previously served sentences starting in 2000 for heroin smuggling, in 2012 for a cocaine supply plot and in 2013 for money laundering. Supprimer Nous utilisons des cookies pour personnaliser le contenu, ajuster et mesurer les publicitÃ©s et offrir une expÃ©rience plus sÃ»re cheeky zeb dating. Criminally tainted money was said to have been used to build a substantial portfolio in the names of Alam Zeb Khanâs wife and Northern Ireland-based brother and sister-in-law. And now, after a hearing at the High Court, a top judge has handed over the keys to four houses to the agency, which tackles serious organised crime in the UK.
â (Image: Birmingham Mail) The family claimed the property transactions involved simply reflected the way business is conducted between members of an Anglo-Pakistani family. âThe properties have been acquired, held and transferred by various family members without any identifiable source of income,â she said. Pour en savoir plus, notamment sur les moyens de contrÃ´le disponibles, consultez la Politique dâutilisation des cookies.whats the best sex chat for free ireland.. En cliquant sur le site ou en le parcourant, vous nous autorisez Ã collecter des informations sur et en dehors de Facebook via les cookies. According to the Birmingham Mail , Alam Zeb Khan was part of a A gang of 32 men who laundered more than £180 million for drug traffickers which was jailed for a total of 140 years in 2014. The huge money laundering scam saw a staggering £44 million deposited into a single bank in Small Heath. .Microsoft money 2016 not updating.Free adult video chatrooms for iphone. Dating tips for middle aged women.