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

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Start date Aug 29, 2018
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Aug 29, 2018

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 …

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

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

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

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