Estate agent accused of money laundering 'dirty cash'

Manchester Crown Court was told Nasrullah Khan had co-ordinated the transfer of the proceeds of criminal activity into third-party bank accounts, via his Cheetham Hill business, Khan Properties. The prosecution claimed bags full of cash were picked up on a regular basis by Kahn's office manager Fazal Hussain, who passed them on to Khan's son Haseef to deposit. Mark Connor, prosecuting, told the jury the laundering was carried out at the bidding of an unidentified ‘controller'. Khan Properties was raided on 15 July, 2008, when two holdalls containing bank notes worth £355,000 were r...