By James Simons-
A money launderer was caught trying to fly abroad with massive £1.5million in cash stuffed in his suitcases must cough up, he has been told .
Khan, 35, was jailed for three years and nine months last September after admitting two counts of money laundering. Mohmmed Imrn Khan Sathar 35, from Ilford, was stopped on his way to Dubai with the heavy loot concealed in four suitcases, weighing more than 80kg in 2018. The crook who was jailed for three years and nine months last September after admitting two counts of money laundering, has now been told he must cough up the cash
The approval of forfeiture order – which relates to the money NCA officers already seized at the airport – now means the ilicit funds will now be given back to the “public purse”. Now an order signed by Canterbury Crown Court last month demands he coughs up the money.Mohamed Imran Khan Sathar Khan, 35, was jailed for three years and nine months last September after admitting two counts of money laundering
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The NCA’s Matt Rivers said: “The forfeiture order demonstrates our determination to remove the proceeds of crime from organised criminals.
“Over the past year we have investigated cash seizures at UK borders totalling more than £8m.
“In this case, with the help of our partners, we were able to intercept the cash during the money laundering process.
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“Our investigation continues in relation to the wider criminal network behind this seizure.
He was was jailed for three years and nine months after admitting two counts of money laundering in September – and now a judge has agreed the money will never be returned.
The forfeiture order was signed off by Canterbury Magistrates’ Court this week after an investigation by the National Crime Agency. The court heard Khan checked four suitcases in at Stansted Airport on August 29.
What??? £1.5m Cash Found Image: National Crime Agency
Each weighed 20kg and Border Force officers found they were rammed with £10 and £20 notes.Matt Rivers from the National Crime Agency said: “The forfeiture order demonstrates our determination to remove the proceeds of crime from organised criminals.
“Over the past year we have investigated cash seizures at UK borders totalling more than £8 million.
“In this case, with the help of our partners, we were able to intercept the cash during the money laundering process. Our investigation continues in relation to the wider criminal network behind this seizure.”
At the time, assistant director of the Border Force at Stansted Airport, Taylor Wilson, said: “By making this detection, Border Force officers have taken a substantial quantity of criminal cash out of circulation and ensured it will be returned to the public purse.
“Depriving criminals of their wealth disrupts organised crime and we will continue to work with law enforcement partners like the NCA to both bring offenders to justice and to hit them in the pocket.”
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