{"id":61469,"date":"2026-02-02T20:45:53","date_gmt":"2026-02-02T20:45:53","guid":{"rendered":"https:\/\/pothwar.com\/news\/?p=61469"},"modified":"2026-02-02T20:45:53","modified_gmt":"2026-02-02T20:45:53","slug":"london-17-million-money-laundering-racket-busted-in-birmingham-key-accused-jailed","status":"publish","type":"post","link":"https:\/\/pothwar.com\/news\/2026\/02\/02\/london-17-million-money-laundering-racket-busted-in-birmingham-key-accused-jailed\/","title":{"rendered":"London: \u00a317 Million Money Laundering Racket Busted in Birmingham, Key Accused Jailed"},"content":{"rendered":"<div class=\"flex flex-col text-sm pb-25\">\n<article class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" 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right;\" data-start=\"1828\" data-end=\"2151\">\u0648\u06cc\u0633\u0679 \u0645\u0688\u0644\u06cc\u0646\u0688\u0632 \u0631\u06cc\u062c\u0646\u0644 \u0627\u06a9\u0646\u0627\u0645\u06a9 \u06a9\u0631\u0627\u0626\u0645 \u06cc\u0648\u0646\u0679 \u0627\u0648\u0631 \u062f\u06cc\u06af\u0631 \u0627\u062f\u0627\u0631\u0648\u06ba \u06a9\u06cc \u0645\u0634\u062a\u0631\u06a9\u06c1 \u06a9\u0627\u0631\u0631\u0648\u0627\u0626\u06cc \u06a9\u06d2 \u0646\u062a\u06cc\u062c\u06d2 \u0645\u06cc\u06ba \u062a\u0642\u0631\u06cc\u0628\u0627\u064b 10 \u0644\u0627\u06a9\u06be \u067e\u0627\u0624\u0646\u0688 \u0636\u0628\u0637 \u06a9\u06cc\u06d2 \u06af\u0626\u06d2\u06d4 \u0639\u062f\u0627\u0644\u062a \u0646\u06d2 \u0634\u0632\u0627\u062f \u062c\u06c1\u0627\u0646 \u06a9\u0648 \u067e\u0627\u0646\u0686 \u0633\u0627\u0644 \u067e\u0627\u0646\u0686 \u0645\u0627\u06c1 \u0642\u06cc\u062f\u060c \u0633\u0627\u062c\u062f \u0646\u0648\u0627\u0632 \u06a9\u0648 \u062f\u0648 \u0633\u0627\u0644\u06c1 \u0645\u0639\u0637\u0644 \u0633\u0632\u0627 \u062c\u0628\u06a9\u06c1 \u0646\u0648\u06cc\u062f \u06af\u0644 \u06a9\u0648 \u0686\u0627\u0631 \u0633\u0627\u0644 \u0633\u06d2 \u0632\u0627\u0626\u062f \u0642\u06cc\u062f \u06a9\u06cc \u0633\u0632\u0627 \u0633\u0646\u0627\u0626\u06cc\u06d4 \u067e\u0648\u0644\u06cc\u0633 \u062d\u06a9\u0627\u0645 \u06a9\u06d2 \u0645\u0637\u0627\u0628\u0642 \u06cc\u06c1 \u0641\u06cc\u0635\u0644\u06c1 \u0645\u0627\u0644\u06cc \u062c\u0631\u0627\u0626\u0645 \u06a9\u06d2 \u062e\u0644\u0627\u0641 \u0633\u062e\u062a \u06a9\u0627\u0631\u0631\u0648\u0627\u0626\u06cc \u06a9\u0627 \u0648\u0627\u0636\u062d \u067e\u06cc\u063a\u0627\u0645 \u06c1\u06d2\u06d4<\/h4>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<h4 data-start=\"82\" data-end=\"450\"><strong data-start=\"82\" data-end=\"150\">London (Pothwar.com \u2014 Mohammad Naseer Raja | February 03, 2026):<\/strong><br data-start=\"150\" data-end=\"153\" \/>Two men have been jailed for their involvement in a major \u00a317 million money laundering operation uncovered in Birmingham. Shazad Jahan and Sajid Nawaz were found guilty of laundering criminal proceeds through business bank accounts by depositing large sums of cash at Post Offices across the city.<\/h4>\n<h4 data-start=\"452\" data-end=\"773\">Investigators revealed that the group deposited up to \u00a3200,000 in cash daily during 2021 and 2022, making multiple visits to different branches to avoid suspicion. The operation was led by Shazad Jahan, who coordinated deposits through a WhatsApp group and transferred funds between accounts set up solely for laundering.<\/h4>\n<h4 data-start=\"775\" data-end=\"1200\">Following a complex investigation by the West Midlands Regional Economic Crime Unit and partner agencies, nearly \u00a31 million was seized and forfeited. Shazad Jahan was sentenced to five years and five months in prison, while Sajid Nawaz received a two-year suspended sentence. Another accused, Naveed Gul, was jailed for over four years. Police say the case highlights their commitment to tackling large-scale financial crime.<\/h4>\n","protected":false},"excerpt":{"rendered":"<p>\u0644\u0646\u062f\u0646 (\u067e\u0648\u0679\u06be\u0648\u0627\u0631 \u0688\u0627\u0679 \u06a9\u0627\u0645\u2014 \u0645\u062d\u0645\u062f \u0646\u0635\u06cc\u0631 \u0631\u0627\u062c\u06c1 | 03 \u0641\u0631\u0648\u0631\u06cc 2026):\u0628\u0631\u0645\u0646\u06af\u06be\u0645 \u0645\u06cc\u06ba 17 \u0645\u0644\u06cc\u0646 \u067e\u0627\u0624\u0646\u0688 \u06a9\u06cc \u0628\u0691\u06cc \u0645\u0646\u06cc \u0644\u0627\u0646\u0688\u0631\u0646\u06af \u0627\u0633\u06a9\u06cc\u0645 \u0645\u06cc\u06ba \u0645\u0644\u0648\u062b \u062f\u0648 \u0627\u0641\u0631\u0627\u062f \u06a9\u0648 \u0639\u062f\u0627\u0644\u062a \u0646\u06d2 \u0633\u0632\u0627\u0626\u06cc\u06ba \u0633\u0646\u0627 \u062f\u06cc \u06c1\u06cc\u06ba\u06d4 \u0634\u0632\u0627\u062f \u062c\u06c1\u0627\u0646 \u0627\u0648\u0631 \u0633\u0627\u062c\u062f \u0646\u0648\u0627\u0632 \u0646\u06d2 \u062c\u0631\u0627\u0626\u0645 \u0633\u06d2 \u062d\u0627\u0635\u0644 \u06a9\u06cc \u06af\u0626\u06cc \u0631\u0642\u0645 \u0645\u062e\u062a\u0644\u0641 \u067e\u0648\u0633\u0679 \u0622\u0641\u0633\u0632 \u06a9\u06d2 \u0630\u0631\u06cc\u0639\u06d2 \u0628\u06cc\u0646\u06a9 \u0627\u06a9\u0627\u0624\u0646\u0679\u0633 \u0645\u06cc\u06ba \u062c\u0645\u0639 \u06a9\u0631\u0648\u0627 \u06a9\u0631 \u0645\u0646\u06cc &hellip;<\/p>\n","protected":false},"author":31,"featured_media":61470,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[24,47,13,933],"tags":[],"class_list":["post-61469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dailynews","category-headline","category-overseas-news","category-pothwarallnews"],"_links":{"self":[{"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/posts\/61469","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/users\/31"}],"replies":[{"embeddable":true,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/comments?post=61469"}],"version-history":[{"count":2,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/posts\/61469\/revisions"}],"predecessor-version":[{"id":61488,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/posts\/61469\/revisions\/61488"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/media\/61470"}],"wp:attachment":[{"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/media?parent=61469"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/categories?post=61469"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pothwar.com\/news\/wp-json\/wp\/v2\/tags?post=61469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}