Dirty cash courier caught with £64k in Halifax

    Photo Credit - HMRC

    A West Yorkshire man, who was caught with £64,000 of unexplained cash in a bag, has been sentenced.

    Afzhan Nasar Hussain, 42, of Old Station Court, Heckmondwike, was seen collecting a bag filled with cash from an off-licence in Halifax on 5 September 2017. He was stopped by HMRC officers at a petrol station on Godley Lane.

    Hussain was arrested at the scene and the cash was seized. When questioned by investigators, he refused to comment or explain where any of the money had come from.

    He later claimed he was collecting the bag of cash as a favour for an associate and that he was told that it amounted to £5,000.

    He admitted possession of criminal property at Bradford Crown Court on 11 December 2018 and was sentenced to one year in prison, suspended for two years, on Tuesday 8 January.

    An HMRC spokesperson said: “Hussain was carrying thousands of pounds of unexplained cash. He thought his criminal activity would go unnoticed, but he was wrong and now he is paying the price.

    “People involved in money laundering help to fund the illegal activities of organised crime gangs. Anyone with information about this type of crime should report it to HMRC online, or call our Fraud Hotline on 0800 788 887.”

    More from Local and National News

    Listener Club

    Get more with the Listener Club!

    • Legal Show Legal Show

      Once a fortnight we dedicate a show to discussing legal issues and family / matrimonial law in particular. Alternate Friday mornings between 9am-11pm.

    • Bhangra Nights Bhangra Nights

      Get over the Weekday blues - Every Tuesday night is party night with the best Bhangra and Urban Asian Beats. The Bhangra Show every Tuesday between 8pm-11pm

    • Alim OnAir Alim OnAir

      Have you a question about the religious, cultural or tradition aspect of Islam? Then join Hazrat Maulana Fazal Dad in the weekly show every Friday between 8-9pm.

    • The Golden Era The Golden Era

      The golden era of Bollywood celebrated in this weekly show full of classics taking you back in time. Every Sunday between 5pm - 7pm