September 3 2019
National Crime Agency has seized £472,740 from convicted money launderer, Kashaf Ali Khan under the Proceeds of Crime Act.
The confiscation order was granted in 2018, after Khan, 44, bought a £412,000 house with money he claimed had been won with 123 prize-winning tickets in the Pakistan lottery. Khan made the purchase in his elderly father’s name, but it was actually Kashaf Khan who was the real purchaser of the property.
The National Crime Agency employed an expert statistician who said it was as likely as winning the UK National Lottery jackpot 40 weeks running.
