Dad bought £400k home with money launder cash after claiming he had won Pakistan lottery
THE pensioner dad of a convicted money launderer bought a £412,000 house with money he claimed he won with 123 prize-winning LOTTERY TICKETS. Malik Abdullah Farooq, 81, said he enjoyed the incredible run of fortune on the Pakistan Prize Bond result between July 2012 and February 2013. But, National Crime Agency investigators discovered, it was the result of a black market money-laundering scheme masterminded by his son. An expert statistician brought in by the police said Farooq’s good luck was as likely as winning the UK National Lottery jackpot FORTY weeks running. Kashaf Ali Khan Farooq and his son Kashaf Ali Khan, 44, both made the claims when they were arrested in September and October 2014.Khan, of Prospect Lane, Birmingham, has since admitted money laundering by using criminal money to buy the house. to know about prize bonds results and lists He also admitted a second money laundering count in relation to paying a £175,000 confiscation order – given after an...