NCA RECOVERS NEARLY HALF A MILLION POUNDS FROM CONVICTED MONEY LAUNDERER WHO CLAIMED HE WON THE LOTTERY 123 TIMES

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.

https://nationalcrimeagency.gov.uk/news/nca-recover-nearly-half-a-million-pounds-in-proceeds-of-crime-from-convicted-money-launderer-who-claimed-he-won-the-lottery-123-times

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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