World Money Launderer Who Bought Dad A House After ‘Winning Lottery 123 Times’ Ordered To Repay £500,000 – HuffPost UK

stato

New Member
National Crime Agency Convicted money launderer Kashaf Ali Khan bought his father a house after "winning the lottery 123 times"

The father of a convicted money launderer bought a £412,000 house with money his son claimed he had netted with 123 prize-winning tickets in the Pakistan lottery. Malik …

money launderer.jpeg

Read more via HuffPost UK – https://ift.tt/2wrZPE3

Get more World News
 
Last edited by a moderator:
Back
Top