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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: 2015-03-24      浏览次数:1147次
Six charged with money laundering after police seize Porsches and a Mercedes

Tue, Mar 24, 2015

http://www.manchestereveningnews.co.uk/news/greater-manchester-news/six-charged-money-laundering-after-8903390

Six people have been charged with money laundering after a massive police operation last year.

 

Warrants were executed at a number of addresses in Cheetham Hill, Salford, Hale Barns, Altrincham, Openshaw, Bolton, Oldham, and Sale in November as part of Operation Alveras, run by Titan, the North West Regional Organised Crime Unit.

 

Officers seized high-value cars, including Porsches, a Range Rover, and a Mercedes, as well as designer bags, perfume, shoes, laptops, and a significant amount of cash.

 

The raids were part of an eight-month investigation into money laundering by organised crime groups across Europe.

 
Those charged included:
 
Gurinder Singh, 27, of Granby Row, Manchester

Razwan Munir, 38, of Egerton Drive, Altrincham

Nokhaz Adam Haider, 34, of Broomhurst Avenue, Oldham and

Imran Sarwar, 32, of Prospect Drive, Altrincham.

All four appeared before Manchester City Magistrates’ Court on march 18th and were remanded in custody to appear before Manchester Crown Court, Crown Square, on April 1st.

 

In addition Waqar Afzal, 51, of Wordsworth Road, Manchester, and Umar Murtaza Haq, 35, of Edge Lane, Chorlton both appeared before Manchester City Magistrates’ Court on March 19th and were remanded in custody to appear before Manchester Crown Court, Crown Square, on April 1st.

 
All six men were charged with money laundering.