KARACHI: Sarfraz Service provider, the central character in MQM cash laundering case, has stated that Farooq Sattar and Mustafa Kamal led facilitators in Pakistan of the London-based mostly MQM founder.
Talking on Geo Information programme ‘Naya Pakistan’, he stated members from each the Muttahida Qaumi Motion-Pakistan (MQM-P) and Pak Sarzameen Social gathering (PSP) facilitate the MQM founder.
Service provider, a former aide of the MQM founder, has additionally been accused of cash-laundering by the Metropolitan Police and remained on police bail together with the opposite leaders of the MQM, following his arrest in 2013.
“Farooq Sattar and Mustafa Kamal led these facilitators,” Service provider stated.
The previous MQM affiliate additionally stated that each the celebration chiefs have been “following the MQM founder’s line.”
Final month, Service provider stated the London Metropolitan Police has not closed the cash laundering case towards the celebration founder.
Chatting with Geo Information at an occasion in London, he stated the Crown Prosecution Service (CPS) will quickly proceed with the case.
“The [London Metropolitan] police by no means closed the cash laundering case. Evidences are current which can be handed over to the authorities quickly and on foundation of [that evidence], I’m ninety nine% sure CPS will reverse its determination and proceed with the case.”
Service provider was arrested after the police discovered that dozens of funds have been produced from his account into the MQM’s UK account for the celebration founder and one other senior determine, Muhammad Anwar.
Receipts seen by Geo Information confirmed that these funds have been: £200,000 to MQM UK for MQM supremo (from March-August 2013) and £256,923 to Muhammad Anwar’s account (from December 2012 to April 2014).
When the police raided the MQM workplace in December 2012, a packet containing money from a London membership was discovered within the workplace, which the MQM stated in its affidavit submitted to the police, belonged to Sarfraz Service provider whereas Service provider advised the police that he had given this cash as donation to the MQM.
The previous aide to MQM founder later defined that he gave donation to the social gathering in early December 2012 after which the MQM chief himself “requested for a mortgage in 2013”.
He, nevertheless, stated he had been misled because the donation cost that he had made turned out to be unlawful, as a result of the MQM was not a registered political celebration or charity within the UK and subsequently, it couldn’t declare donations.
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