UK based MQMer got sentenced for money laundering

[SBD-3]

 

[Leader]

khoda pahar nikla chuha @Leader

Murtaza Ali ShahSunday, March 02, 2014
From Print Edition


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LONDON: Muttahida Qaumi Movement’s London based Central Co-ordination Committee member Imbisat Malick has been jailed for 21 months in a case linked with the wider money-laundering investigation that originated during the murder investigation of Dr Imran Farooq, the former MQM senior leader killed on 16 September 2010.



Malick has worked at the MQM’s London Secretariat for several years and has risen to the ranks of the Rabita Committee member and has been seen attending all important meetings presided over by Altaf Hussain.



According to police sources, Malick was guilty of a mortgage fraud case at the Isleworth Crown Court in late December last year but was sentenced to 21 months imprisonment on 24 January this year.



Imbisat Malick’s house was raided for the first time when the Counter Terrorism Command Unit launched raids in June last year on several properties, including the North West London residence of the MQM leader Altaf Hussain. On 18 June, the counter terrorism command unit had started searches of two houses in North West London. Imbisat Malick’s house was raided after the searches were complete at both these two houses.



The News is aware that Imbisat Malick, of Northwood Middlesex, has been reported to the police on several occasions by a faction within the MQM but nothing was found on him.



MQM’s leadership is strongly of the view that some people within the party have been passing crucial information to the police and that Imbisat Malick has fallen a victim to that conflict within the party.



He is son-in-law of a London-based veteran MQM leader.



During a dawn raid, nearly two dozen Counter Terrorism Command Unit officers raided Malick’s house but failed to find a big amount. The police had served the Magistrate’s Warrants to search his house.



The police took away with them documents that showed that Malick had obtained mortgage on his house while being unemployed.



Tens of thousands of people get mortgage from UK banks every month giving false information about the sources of their income and the banks easily accept these explanations but in the case of Imbisat Malick the situation became complicated due to the high-profile investigation into Dr Imran Farooq murder.



The 42 year old has been extensively questioned about the wider money-laundering allegations against the MQM officials.



An MQM source from Karachi told The News that a few senior former officials of the MQM developed differences with Malick over business contracts in Karachi.



“The party’s internal differences are a very serious concern and many people are not even hiding their hatred for each other,” said the source.



It was alleged during the court proceedings that Malick had made ‘false representations’ to obtain mortgage - showing himself as employed and producing papers which showed his income as quite good, enabling him to qualify for the mortgage while his full-time commitment with the MQM meant that he only drew a token money, under £1,000 per month, from the party.



A court source told The News on Saturday that Imbisat Malick’s lawyers have decided to appeal his conviction. The source said that Malick would launch his appeal within a month, stressing that he has been convicted on wrong grounds.

this piece if you have read doesnot support your terrorists mqm. it rather exposes them.....do read

p.s.
It further shows cracks in terrorist MQM lines

 

[sur]

Merey bacchay tum logon ki trolling ki adat hai ... Maine poocha hai rishta kiya hai and you failed to answer ... MQM ka banda hi hoga lekin Altaf Hussain ka rishtey dar nahi hai ... PTIans the masters of troll

Kiyoon,, rishta kiyoon pooch rahay hoo,,? Itni kia baychainey hay, Altaf saay rishta jornay kee.!
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As per news(source), his name is "Imbisat Malick".

Muttahida Qaumi Movement’s London based Central Co-ordination Committee member Imbisat Malick has been jailed for 21 months in a case linked with the wider money-laundering investigation that originated during the murder investigation of Dr Imran Farooq, ....... He is son-in-law of a London-based veteran MQM leader.




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Also take a look at this (LINK) tweet by "Imbisat Mallick" Altaf pay gaya haay.Marnay moornay ki batain kerta hay.
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[darkinsky]

this piece if you have read doesnot support your terrorists mqm. it rather exposes them.....do read

p.s.
It further shows cracks in terrorist MQM lines

lol the terrorist PTI is now clutching on to the straws now, u did get what u expected

 

[Leader]

lol the terrorist PTI is now clutching on to the straws now, u did get what u expected

Read the article. terrorist mqm is going to be drawn in Arabian Sea soon enough. May Allah be with Karachite is their quest against this terrorist outfit ! Amen.

 

[darkinsky]

Read the article. terrorist mqm is going to be drawn in Arabian Sea soon enough. May Allah be with Karachite is their quest against this terrorist outfit ! Amen.

lol what is happening in karachi is not even close to whats happening in KPK, plus terrorist PTI having a charsi as a chief minister lol

terrorist PTI drowning KPK

 

[darkinsky]

Really wanted to post babar ghauris pics that I found on net,but then it will be off topic and inappropriate

i have some pictures for terrorist PTI do i share

 

[cheekybird]

i have some pictures for terrorist PTI do i share

Sure but make sure photoshopped na hon

 

[batmannow]

Sure but make sure photoshopped na hon

aray!
who is been nammed TAIBAN KHAN, who was protected TTp many times, who was still nammed by TTp in its negociating team ?
still need proves?
boongie birds, boongie thinking?

 

[kugga]

aray!
who is been nammed TAIBAN KHAN, who was protected TTp many times, who was still nammed by TTp in its negociating team ?
still need proves?
boongie birds, boongie thinking?

I dont know when people will get maturity... If people want to just follow media without comprehension skills then definitely people who are ruling us now will continue to rule.. War and that too in your own territory should always be avoided as much as you can.

I am not saying that follow IK but on the issue of terrorism I think he's the only person who has some logical policy and logical reasons backing that policy... MQM , no doubt with a history of militancy, will support militancy but have you ever asked against whom ??

There was a common question on media some days ago when government was going to start negotiations "Negotiations with whom" and anchors sitting there were asking questions like with whom government gonna start negotiations as it was not clear that which taliban or any other group is fighting against Pakistan.

But the question is when you will start operation do you really know with whom you are gonna start fighting ? are the talibans or any other group have marking on their faces that we support this group ?
Even if you start fighiting with TTP only how are you gonna identify and prevent innocent people living there ?

War is never a solution so I must say avoid it as much as you can. otherwise if someone support operation he must support it in Karachi and interior sindh and balochistan as well.

 

[Patriots]

So, A misinformed and ignorant opinion that PTI is allied to TTP

Reliable British opinion

 

[Patriots]

Kiyoon,, rishta kiyoon pooch rahay hoo,,? Itni kia baychainey hay, Altaf saay rishta jornay kee.!

Aaj mujhay andaza ho gaya k bawley pan ki had tum hi par khatam hoti hai ... Jab kuch pata na ho tau bilawaja mai koodna nahi chahiye ... Pehley sari posts parho phir maslay ka pata chalay ga ... Anyways tumhay tau Kabiliyat Ka Diarrhea hai iss liye khud hi parho apni post merey paas itna time nahi hai ....................

 

[Counter-Errorist]

Find some dirt on MQM and the supporters instead of defending the claim, will say 'Yeah, but look at that guy - he's doing it too!'

 

[pkuser2k12]

terrorist Altaf hussain ka relative Inbisat Malik is sentenced to jail in money laundering case !

blow after blow to terrorist MQM, final blow might come very soon,ending reign of terror in Karachi...

Congrts Karachites !

MQM Leader in London sent to jail for two years in money laundering case : DR Shahid Masood


Inbisat Malik "damad gee" is a high level MQM rabita committee member

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(News of Inbisat Malik's induction into MQM rabita committe)



MQM Rabita Committee expanded




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January 10, 2014

MONITORING DESK

Muttahida Qaumi Movement's (MQM) Rabita Committee was expanded on Thursday, as three more members namely Babar Ghouri, Abdul Haseeb and Inbisat Malik were inducted in the committee. According to Aaj News, a joint meeting of MQM's Rabita Committee London and Pakistan was held with party chief Altaf Hussain in the chair. The meeting discussed different organisational matters and other issues concerning the party and the country. The meeting also decided to appoint Anwar Aalam as Joint Incharge Karachi Organisational Committee of MQM.




SOURCE:



BUSINESS RECORDER



MQM Rabita Committee expanded | Business Recorder

 

[pkuser2k12]

terrorist Altaf hussain ka relative Inbisat Malik is sentenced to jail in money laundering case !

blow after blow to terrorist MQM, final blow might come very soon,ending reign of terror in Karachi...

Congrts Karachites !

Key MQM leader jailed in money-laundering probe in London

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Will appeal his conviction; papers seized from his house during June 2013 high-profile money-laundering raids; convicted for ‘false mortgage representation’


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Murtaza Ali Shah Sunday, March 02, 2014
From Print Edition





LONDON: Muttahida Qaumi Movement’s London based Central Co-ordination Committee member Imbisat Malick has been jailed for 21 months in a case linked with the wider money-laundering investigation that originated during the murder investigation of Dr Imran Farooq, the former MQM senior leader killed on 16 September 2010.



Malick has worked at the MQM’s London Secretariat for several years and has risen to the ranks of the Rabita Committee member and has been seen attending all important meetings presided over by Altaf Hussain.



According to police sources, Malick was guilty of a mortgage fraud case at the Isleworth Crown Court in late December last year but was sentenced to 21 months imprisonment on 24 January this year.



Imbisat Malick’s house was raided for the first time when the Counter Terrorism Command Unit launched raids in June last year on several properties, including the North West London residence of the MQM leader Altaf Hussain. On 18 June, the counter terrorism command unit had started searches of two houses in North West London. Imbisat Malick’s house was raided after the searches were complete at both these two houses.



The News is aware that Imbisat Malick, of Northwood Middlesex, has been reported to the police on several occasions by a faction within the MQM but nothing was found on him.



MQM’s leadership is strongly of the view that some people within the party have been passing crucial information to the police and that Imbisat Malick has fallen a victim to that conflict within the party.



He is son-in-law of a London-based veteran MQM leader.



During a dawn raid, nearly two dozen Counter Terrorism Command Unit officers raided Malick’s house but failed to find a big amount. The police had served the Magistrate’s Warrants to search his house.



The police took away with them documents that showed that Malick had obtained mortgage on his house while being unemployed.



Tens of thousands of people get mortgage from UK banks every month giving false information about the sources of their income and the banks easily accept these explanations but in the case of Imbisat Malick the situation became complicated due to the high-profile investigation into Dr Imran Farooq murder.



The 42 year old has been extensively questioned about the wider money-laundering allegations against the MQM officials.



An MQM source from Karachi told The News that a few senior former officials of the MQM developed differences with Malick over business contracts in Karachi.



“The party’s internal differences are a very serious concern and many people are not even hiding their hatred for each other,” said the source.



It was alleged during the court proceedings that Malick had made ‘false representations’ to obtain mortgage - showing himself as employed and producing papers which showed his income as quite good, enabling him to qualify for the mortgage while his full-time commitment with the MQM meant that he only drew a token money, under £1,000 per month, from the party.



A court source told The News on Saturday that Imbisat Malick’s lawyers have decided to appeal his conviction. The source said that Malick would launch his appeal within a month, stressing that he has been convicted on wrong grounds.



SOURCE:



THE NEWS INTERNATIONAL(GEO/JANG NEWS)



Key MQM leader jailed in money-laundering probe in London - thenews.com.pk