Man Charged With Money Laundering Offence

A man arrested on suspicion of money laundering at approximately on Wednesday, 24 February, has now been charged.

Mohammed Za’atari, 39 of Ealing has been charged with money laundering and possession of fraudulent identity document with intent. He has been remanded to appear at Westminster Magistrates Court on Friday, 26 February.

Two other men arrested aged 38 and 26 have been bailed to a date in early June.

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

  • Remix Saturdays Remix Saturdays

    Every Saturday evening we turn to remixes of hit songs to get you in the Saturday night party mood! Every Saturday between 5pm - 8pm

  • 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.