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Police Order Khan to Repay Over £260k in Confiscation Proceedings

1 report, 1 independent Updated Oct 20
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What happened

Some supportReported by 1 outlet

West Yorkshire Police initiated confiscation proceedings against Mohammed Tasadiq Khan. A hearing at Leeds Crown Court found Khan benefited by £2.75 million from a £100 million cocaine and heroin supply operation. He was ordered to repay £260,108.04 within three months. Razwan Arif, who was described as the gang’s “accountant,” was separately ordered to pay £51,967.64.

From thetelegraphandargus.co.uk

Why it matters

Some supportBrind's analysis of the reports

The confiscation proceedings, conducted under the Proceeds of Crime Act 2002, allow recovered assets to support crime prevention and enforcement work. A portion of these funds is also reinvested into communities across the region through the Mayor’s Safer Communities Fund.

From thetelegraphandargus.co.uk

Who's involved

  • KhanSubject of the confiscation proceedings for involvement in a major drug operation.
  • West Yorkshire PoliceThe police force that launched the confiscation proceedings against Khan.
  • Tracy BrabinAssociated with the Mayor’s Safer Communities Fund that receives recovered assets.

Possible ripples

Who this could reach next, traced step by step from the reporting. Possibilities worth considering, not forecasts.

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The entities involved

Coverage

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