Nadeem Hussain charged with money laundering
Date published: 30 July 2015
Nadeem Hussain, 27, of Falkland Avenue, Rochdale has been charged with two counts of money laundering following a number of early morning raids executed by Lancashire Police on Wednesday (29 July).
In total, eight men were arrested and charged for varying offences.
Zahid Khan, 39, of Albert terrace, Preston was charged with two counts of conspiracy to supply Class A drugs, possession of a Class B drug and three counts of money laundering.
Aroon Younus, 29, of St Georges Road, Preston was charged with conspiracy to supply Class A drugs and money laundering.
Mahmoud Jaber, 32, of Arncliffe Avenue, Accrington was charged with conspiracy to supply Class A drugs.
Imran Patel, 29, of Trueway Road, Leicester was charged with conspiracy to supply Class A drugs.
Mohammed Allahuddin Miah, 39, of Cross Ormrod Street, Bolton was charged with two counts of conspiracy to supply Class A drugs.
Shakeel Sawar, 25, of Knowles Street, Preston was charged with money laundering.
Isaac Amin, 34, of Cromford Walk, Preston was charged with possession of a Class B drug and money laundering.
All eight men were due to appear at Preston Magistrates court this morning (Thursday 30 July).
Officers and Police Community Support Officers (PCSOs) have been conducting patrols in the areas to reassure local residents.
Anyone with any information is asked to contact police on 101 or Crimestoppers anonymously on 0800 555 111.
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