10/31/2023 0 Comments The palace of the lost city roomsIt was during a search of Khan’s Birmingham home after his arrest that plans for the ‘palace’ in the Attock region of Pakistan were discovered. The tax fraud evidence included 13 banknote wraps, each marked with ‘£1,000’, while it was also discovered he had paid for cars in cash, including £22,000 for a black BMW. Officers found evidence of huge cash amounts coming into the possession of Khan, including £120,000 on one occasion. Mohammed Suleman Khan's £2.3m palace under construction - August 2011 Police found no evidence of a legitimate debt collecting company and a painstaking investigation proved he had actually netted well over £1 million during that period, without paying the required tax and National Insurance. In court, his defence portrayed him as a legitimate businessman who had earned around £400,000 over the nine-year period from debt collecting and other business interests in the UK and abroad. Khan did not utter a word during his police interview or court appearances, aside from ‘guilty’ when he admitted cheating the public revenue at court. “We were effectively prosecuting someone based on the evidence about lifestyle and property without having easily obtained evidence.’’ Our research was not able to find any business he controlled or owned that was consistent with him being a debt collector within the community. Khan did not utter a word during his police interview or court appearances, aside from ‘guilty’Īfter the original fraud sentencing DCI Bannister had said: “We disputed the amounts earned. The tax fraud evidence included 13 banknote wraps, each marked with ‘£1,000’, while he also paid for cars in cash, including £22,000 for a BMW. Officers found evidence of huge cash amounts coming into his possession, including £120,000 on one occasion. Khan was originally arrested in May 2011. The astonishingly complex Mohammed Suleman Khan fraud case was brought by officers from West Midlands Police’s Force CID, led by Detective Chief Inspector Andy Bannister. They lost an appeal against sentence this week.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |