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By Chantalle Edmunds For Mailonline. Nearly half a million pounds has been seized by The National Crime Agency NCA from a convicted money launderer who claimed all his money came from winning the Pakistan lottery times.
The National Crime Agency employed an expert statistician who said Khan's claims were as likely as winning the UK National Lottery jackpot 40 weeks running. NCA investigating officer Phil Houghton said Khan had played Cheap Dudley escorts outcall enabling role for other criminals to move and clean the proceeds of crime.
The following September Khan admitted money laundering offences and received a suspended prison sentence together with an order to complete hours of unpaid work. Khan purchased it in his elderly father's.
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The confiscation order was paid using more criminal cash, Khan later admitted. It was back in pakisrani Khan used criminal monies to buy the Prospect Lane, Solihull property.
The year before, money had been transferred into Khan's father's UK bank account from Dubai. Using his father, Khan used black-market prize bond dealers in Pakistan in a bid to fool investigators into believing he had won legitimate prizes. Winners of the Pakistan state lottery have to wait several weeks to collect their winnings.
The delay means some are willing to take a loss and sell their winning ticket to an agent for a lesser amount which they get immediately. The black-market agents then Single pakistani ladies Solihull on the winning tickets, for more than they are worth, to men like Khan, needing to clean their criminal money who can then get prize organisers to issue payment in their.
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