+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: 2011-05-03      浏览次数:1316次
Case against Ali for stealing Nizam's antiques
关键字:money laundering

May 3, 2011, 12.24am IST

http://timesofindia.indiatimes.com/city/hyderabad/Case-against-Ali-for-stealing-Nizams-antiques/articleshow/8147436.cms

 

MUMBAI: Andhra Pradesh police have registered a case against alleged money-launderer Hasan Ali Khan for stealing antiques of the Nizam's family. Officials said some people linked to the management of the Salarjung Museum were also named accused in the FIR registered on Sunday.

 

Sources said Ali admitted to the theft during interrogation by the Enforcement Directorate officials here. ED is investigating a case of money laundering against Ali suspected to have $8 billion in his Swiss bank accounts.

 

Sources said Ali sent these antiques abroad but the value of the antiques is yet to be established, a senior official said. ED wrote to the AP police asking to investigate Ali's admission to antiques theft. Central Crime Station at Hyderabad investigated and registered the case, an official said.

 

Ali is believed to have smuggled the antiques abroad between late 1990s and early 2000, sources said. Officials said Ali met one Hassan Suleman Baig in Hyderabad who claimed to have the power of attorney of the Nizam's famous jewellery. The rights were later transferred to Ali who sold some jewellery to Singapore-based businessmen. "From Hyderabad he shifted to Pune and got involved in betting on horses. Last 25 years, he was into money laundering. Investigations are on," an official said.

 

"The antiques were kept in Salarjung museum and could not have been stolen without the help of some people who had access. This is under investigation," an official said. Police have also registered a case under Antiquities and Art Treasures Act 1972, meant to prevent smuggling of artifacts. Ali in the past had claimed that he was related to the Nizam.