Thursday, September 19, 2024
17.9 C
Los Angeles

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Manchester Resident Mohammed Zubair Issa Faces Money Laundering and Drug Supply Charges

Human RightsManchester Resident Mohammed Zubair Issa Faces Money Laundering and Drug Supply Charges

Mohammed Zubair Issa, born on December 5, 1997, residing on Agecroft Road West, Bury, has been charged with money laundering offenses and being concerned in the supply of Class B controlled drugs. He has been remanded into custody and is scheduled to appear at Manchester Magistrates Court on Wednesday, September 27.

These charges stem from an investigation conducted by the Greater Manchester Police’s Money Laundering Team, part of the Economic Crime Unit, focused on drug supply and money laundering activities in Manchester City Centre and the surrounding areas.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles