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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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Former top Pakistani government aide in Scottish money-laundering plot, court hears
关键字:money laundering

Jul 23 2010 

 

A FORMER top aide to murdered Pakistani premier Benazir Bhutto ended up stacking shelves in a supermarket.

 

Sarwar Ranjha, 40, rubbed shoulders with world leaders as Bhutto's private secretary.

 

But he fled his homeland in 1999, the year General Pervez Musharraf seized power in a military coup, and found refuge in Scotland.

 

And the one-time political high-flyer got a flat in Stewarton, Ayrshire, and a job in a local supermarket.

 

Ranjha's life in the corridors of power was revealed this week as he appeared in court over a false passport and money-laundering scam.

 

Prosecutors told how he was given a fake Pakistani passport, which he used to open a bank account.

 

A cheque for more than £9000 was then paid into the account from England.

 

Bank staff spotted the scam and froze the account, and Ranjha was arrested at a Bank of Scotland branch in Kilmarnock after he complained that their cash machine had swallowed his card.

 

Ranjha's lawyer, Abdullah Hamid, admitted his client had struggled to adapt to life as a working man in Scotland.

 

He said Ranjha "played an important part in politics in Pakistan" and had been "used to a luxurious lifestyle".

 

But he got into £2000 of debt in Ayrshire, and joined in the money-laundering scam because he feared he would be evicted from his flat. He was promised £500 for his role in the plot but didn't get a penny.

 

Kilmarnock sheriff Brian Murphy told Ranjha it was a serious offence, but sentenced him to 240 hours community service after hearing he posed a low risk of reoffending.

 

Bhutto led Pakistan from 1988 to 1990 and from 1993 to 1996. She was murdered on the campaign trail in 2007.