Money Launderers, Khalid Mahmood, 40, and Sajid Khan, 48, ordered to repay £25,000

Khalid Mahmood Khan, 40, of Park View Road, Bradford and Sajid Khan, 48, of Thorpe Road in Walsall, have been ordered to repay more than £25,000 after being jailed following a money laundering investigation.

Khalid Mahmood Khan and Sajid Khan, who were sentenced to 16 months and 13 months respectively for transferring criminal property in relation to a quantity of around £32,000 in cash which was recovered from a vehicle after police stopped it on the M62 in February 2016.

Both men were ordered to repay the full amounts by 6 May 2019 or face a further six months in prison. The orders will still stand if the monies have not been repaid by the above date.

A hearing into the available assets of a third man jailed following this investigation, Mohammed Sajid Khan, 41, also of Park View Road, Bradford, is due to take place in June.

Mark Burns-Williamson, West Yorkshire’s Police and Crime Commissioner (PCC) said: “It’s reassuring to see these confiscation orders going against individuals who look



to harm our communities and rightly sends a strong message that crime doesn’t pay. I would like to take this opportunity to thank the Bradford District Proceeds of Crime Act Team and prosecutors for their thorough and diligent work on this case.

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