Money laundering case: two Pakistani origin persons indicted in London

04 Jul, 2014

The British court has indicted two Pakistani origin persons in the charges of money laundering case. According to police sources, two accused named Syed Anwar and Syed Alam were arrested on December four years ago in the charges of millions of pounds money laundering case. An accused Syed Alam has confessed that he was involved in 22 million pound money laundering.
During the hearing, the court was told that drugs smugglers were getting benefits from profit gained by money laundering. The court would award sentence to both the accused on July 10. Police said that both the accused were involved in millions of pound money laundering scandal. Police suspected that this illegal money was provided to terrorist groups of Pakistan and Afghanistan. The investigation revealed that both the accused transferred money through professional persons to other countries.

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