+更多
专家名录
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...
转发
上传时间: 2014-12-04      浏览次数:837次
London police extends bail of Altaf in money laundering case
 
Thu, Dec 4, 2014
 
http://www.dailytimes.com.pk/national/03-Dec-2014/london-police-extends-bail-of-altaf-in-money-laundering-case

LONDON – Muttahida Qaumi Movement (MQM) chief Altaf Hussain on Wednesday was granted extension in bail by London Police in money laundering case.

 

Altaf was awarded an extension in his bail period up to April, 2015 in money laundering case leveled on by London police. It is worth to mention that on November 25, a spokesman of British Crown Prosecution Service (CPS) said that investigation into money laundering case against the MQM chief and others have continued.

 

The spokesman said that he could not comment on the issue as interrogation was on adding that it will be decided in December whether case has to be dissolved or not and also be decided that accused should be given extension or indicted in the case. He added that CPS did not say to Scotland Yard to dissolve the case.

 

Scotland Yard spokesman said that interrogation was underway in money laundering case and Imran Farooq murder case. He said that three of accused in money laundering case were on bail till December this year. The spokesman further said they determined to apprehend those involved in murder of Imran.

 

According to London Police sources, evidences have been demanded to prove that money recovered during a raid on Altaf’s house was legal. But Altaf had sought further time to prove money legal in the case.