Cash laundering probe: Scotland Yard returns Sarfraz Service provider?s money

LONDON: Scotland Yard’s Nationwide Terrorist Monetary Investigation Unit (NTFIU) has returned the total money taken away from Sarfraz Service provider’s flat when MQM-London chief Altaf Hussain and his related have been arrested as a part of the money-laundering investigation over three years in the past.

Sarfraz Service provider visited the NTFIU headquarters by an appointment the place he was returned his cash by the police detectives who investigated MQM’s money-laundering case – which has now been closed by the police citing ‘lack of proof’.

Sarfraz Service provider and Tariq Mir have been arrested in December 2013 few weeks after the MQM-London chief Altaf Hussain’s arrest at his Mill Hill residence.

Chatting with Geo Information outdoors the NTFIU, Sarfraz Service provider shared that when the police dropped the investigation round 6 months in the past, round £24,000 have been returned in his checking account however the police held again the money in Dirhams and Pakistani Rupees.

“At present I’ve obtained £10ok UAE dirhams, PKR Rs31, 000 from the Nationwide Terrorist Monetary Investigation Unit. Money was seized from my residence when Counter Terrorism Command Unit raided my residence.  Now the police has confirmed to me that each penny of mine was respectable and clear. It’s due to this indisputable fact that the police has returned cash to me. Nothing unlawful has been discovered towards me in the entire investigation and that has been my stance at all times that I’ve by no means executed something unlawful or improper,” Sarfraz Service provider mentioned.

He mentioned that he was contemplating taking authorized motion to assert authorized prices towards the police for protecting him below investigation for over three years and costing him practically 1,000,000 Kilos. 

“I’ve gone by a number of stress and trauma all these years. I’ve suffered. I needed to keep in London due to this case and it price me some huge cash in authorized charges, lodging and journey. I’m talking to my legal professionals on this and I’ve been suggested that I’ve the appropriate to assert again my authorized charges. I’ll announce my technique in few days.”



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