Ongoing investigations: UK police seek 3 month extension to hold money-laundering cash

MQM deny that any of its members had been summoned to the hearing or had sought more time to appear before the court


Web Desk August 26, 2015
Met police officials raided Altaf Hussain’s residence in north-west London at 5 am local time. PHOTO: AFP

LONDON: UK’s Metropolitan police on Wednesday sought three more months to hold on to cash it had seized from the Edgware residence of Muttahida Qaumi Movement (MQM) chief Altaf Hussain last year.

According to details, a hearing was held in the civil case of money-laundering at the West London Magistrates Court on Wednesday. The hearing was conducted behind closed doors.

There were reports that MQM leader Sarfraz Memon had appeared in the hearing, seeking time to furnish further evidence. However, the party in a statement denied that any of its members had been summoned.

Read: Money-laundering case: Altaf Hussain's bail extended till October 5

“No MQM personnel had been summoned to this hearing, nor did any of them seek a delay in appearance.”



The party added that the Metropolitan Police have applied for a further three-month extension to the period during which they have held funds seized from these premises. The extension, known as an adjournment, has been approved by the court.

Earlier in July, the Metropolitan Police in London had extended the bail of MQM chief Altaf Hussain in the money-laundering case till October 5, 2015.

Read: Money-laundering case: London Met police detains MQM chief

Altaf had been detained from his house in northwest London on June 3, 2014, for alleged money laundering. He was held over night at a local hospital in police custody, before being released on bail later.

The bail issued in July was the fourth extension granted to Altaf after his arrest, suggesting that police have yet to gather enough evidence to formally charge him.

COMMENTS (6)

Uza Syed | 9 years ago | Reply @John: Why can't you or your that sixty some year old juvenile leader can explain about his failed attempt at cash smuggling and getting caught by the US Customs & Immigration agents . You might wish to check out the story in the local as well as international media. Why has the man stopped visiting the US since then, isn't it a fact that he has been declared a persona non grata over there?
John | 9 years ago | Reply Alleged "middle class" "leader" being investigated for international money laundering. Couldn't get any more ironic than this. Any Altaf Hussain apologist here who cares to explain what is this alleged middle class man doing with thousands of undeclared money in house, living in one of the most elitist suburbs of U.K without working for a living for a day in his life?
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