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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-20      浏览次数:2512次
Nelson police sergeant in custody over money laundering charges

Mar.19, 2010, 6:10 pm

 

A NELSON police sergeant has been remanded in custody after being charged with money laundering and perverting the course of justice.

 

Salim Razaq, 32, is also charged with misconduct in a public office, three counts of possession of a firearm and possession of ammunition.

 

Razaq was remanded in custody when he appeared at Wirral Magistrates' Court today.

 

His Lancashire police colleagues raided his home address in Walton-le-Dale, on Tuesday, cordoning off parts of the street.

 

Detectives were then granted an extra 36 hours to question him before charges were brought.

 

On Thursday, his 57-year-old mother Gulshan Razaq, from Chester Road, Preston, appeared at Wirral Magistrates' Court charged with perverting the course of justice.

 

Her case was sent to Liverpool Crown Court for a preliminary hearing on April 8. No plea was entered.

 

Mrs Razaq was given conditional bail and has had to surrender her passport.

 

She must remain indoors at the family home between 7pm and 7am each night and has been electronically tagged.

 

Other bail conditions include non-contact with her sons Salim and Hafiz and she must not apply for any travel documents.

 

Sgt Razaq's younger brother, 25-year-old Hafiz Razaq, was brought in custody from Cumbrian jail HMP Haverigg before Wirral magistrates, also on Thursday.

 

He is charged with conspiracy to pervert the course of justice and his case was also sent to Liverpool Crown Court for a hearing on April 8.

 

No plea was entered and Hafiz Razaq was returned to custody.

 

The arrests and subsequent charges are part of a probe by the constabulary's Serious and Organised Crime Unit (SOCU).

 

The inquiry is being led by Assistant Chief Constable Andy Cooke.

 

Police arrested eight people and seized money, firearms and ammunition after a series of swoops across the county.

 

Police raided the officer's home in Walton-le-Dale, early on Tuesday morning.

 

Four men aged 22, 25, 26 and 31, and a 37-year-old woman have been given police bail pending further inquiries.