POCA: NCA recover nearly half a million pounds in proceeds of crime from convicted money launderer who claimed he won the lottery 123 times

08 Sep 2019 7:37 PM | Anonymous member (Administrator)

The NCA has seized £472,740 from convicted money launderer, Kashaf Ali Khan under the Proceeds of Crime Act.

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


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