On 3rd September, an NCA news release advised that NCA has seized £472,740 from convicted money launderer, Kashaf Ali Khan under the Proceeds of Crime Act 2002. The confiscation order was granted in 2018, after Khan, 44, bought a £412,000 house with money he claimed had been won with 123 prize-winning tickets in the Pakistan lottery. Khan made the purchase in his elderly father’s name, but it was actually Kashaf Khan who was the real purchaser of the property.
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