Skip to main content

Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford jailed for 16 years


Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford for foreign students have been jailed for 16 years at Bradford Crown Court for smuggling heroin into the UK in the post.Two men who ran colleges for foreign students have been jailed for 16 years at Bradford Crown Court for smuggling heroin into the UK in the post.A third man was given 10 years for money laundering but acquitted of smuggling. Another was cleared altogether. All had pleaded not guilty. Yorkshire College, based in Bradford and Manchester, attracted hundreds of students, mostly from Pakistan. Some were legitimate, but for many it was a cover for illegal entry.The two convicted of conspiring to import heroin were Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford.
They and the third man, Ali Ifthikar, were convicted of money laundering.
The fourth defendant, Mohammed Alamgir, was found not guilty on both counts by the jury at Bradford Crown Court. The jury had been told that 13 kg of heroin worth £650,000 was seized by customs officers after a series of parcels were sent in the post from Pakistan to addresses controlled by the men. Other members of the gang have managed to escape justice by fleeing overseas Another 7 kg of heroin was also seized in Pakistan. However much more heroin did reach the men.
Analysis of financial accounts at the college and at a Bradford money exchange business ran by two of the men shows that more than £1.2m in profits was sent out of the country to the north west frontier province of Pakistan. The authorities in Britain say the money is now untraceable, and fear that it might be used to prolong the fighting going on in the area between the Pakistani army and the Taliban.
Several other people involved in the conspiracy have fled the UK and are believed to be in Pakistan. Away from the court, Detective Inspector Gary Curnow of West Yorkshire Police said officers had managed to disrupt a major drugs smuggling gang.
"It's a significant amount from a well organised consortium importing heroin from Pakistan," he said. "These are people who are organised, resilient, and bringing into the country vast amounts of heroin which are then dealt on the streets."
s."A third man was given 10 years for money laundering but acquitted of smuggling. Another was cleared altogether. All had pleaded not guilty. Yorkshire College, based in Bradford and Manchester, attracted hundreds of students, mostly from Pakistan.
Some were legitimate, but for many it was a cover for illegal entry. The two convicted of conspiring to import heroin were Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford. They and the third man, Ali Ifthikar, were convicted of money laundering. The fourth defendant, Mohammed Alamgir, was found not guilty on both counts by the jury at Bradford Crown Court.
The jury had been told that 13 kg of heroin worth £650,000 was seized by customs officers after a series of parcels were sent in the post from Pakistan to addresses controlled by the men. Other members of the gang have managed to escape justice by fleeing overseas Another 7 kg of heroin was also seized in Pakistan. However much more heroin did reach the men. Analysis of financial accounts at the college and at a Bradford money exchange business ran by two of the men shows that more than £1.2m in profits was sent out of the country to the north west frontier province of Pakistan. The authorities in Britain say the money is now untraceable, and fear that it might be used to prolong the fighting going on in the area between the Pakistani army and the Taliban. Several other people involved in the conspiracy have fled the UK and are believed to be in Pakistan. Away from the court, Detective Inspector Gary Curnow of West Yorkshire Police said officers had managed to disrupt a major drugs smuggling gang. "It's a significant amount from a well organised consortium importing heroin from Pakistan," he said. "These are people who are organised, resilient, and bringing into the country vast amounts of heroin which are then dealt on the streets."

Comments

Popular posts from this blog

Steven Peter Hipwell, 32, was arrested by Cherng Talay Police on December 22 at 4.30 pm allegedly in possession of two bags of cocaine

Steven Peter Hipwell, 32, was arrested by Cherng Talay Police on December 22 at 4.30 pm allegedly in possession of two bags of cocaine totaling 0.6 and 0.7 grams. His arrest came in a sting operation involving another Englishman ,who had been arrested on drug charges by police in Patong days earlier.Police alleged that David Pet had been caught with cocaine on Nanai Road, and while being held he told police that Hipwell had sold him the drugs.Police then arranged a sting and raid on Hipwell's house, where David ''bought'' the cocaine while police waited outside.Police searched Hipwell's home. Officers said they found another small packet of cocaine in a money jar.Hipwell is being held in Phuket jail while the court considers bail.Both Pet and Hipwell were living and working in Phuket, police say

Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.

U.S. Customs and Border Protection arrested two women who attempted to smuggle more than 12 pounds of cocaine concealed in two false sided bags. Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.On Wednesday afternoon, CBP officers selected Guinyard for a routine baggage inspection when she arrived on a flight from San Jose, Costa Rica. Guinyard presented one Pullman style bag for inspection. During her interview, Guinyard indicated that she was traveling with Browne. Upon examination of her bag, CBP officers noticed that the inside walls of the bag felt unusually thick and heavy. A probe of the inside walls revealed a white powdery substance which field tested positive for cocaine. Inspection of Browne’s bag also yielded false sides containing cocaine. “CBP is committed to interdicting narcotics at our ports of entry and identifying the perpetrators who facilitate such brazen attempts to s...

Mark Shady, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations

Mark Shady, 32, of 1362 Lusk Run Road, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations, one count of criminal use of a communication facility and one count of conspiracy to deliver cocaine, according to state Attorney General Tom Corbett.Agents estimate the group was responsible for moving more than seven kilograms of cocaine with a street value of more than $780,000 since at least 2004. Corbett said the investigation started focusing mainly on Shady's alleged distribution of cocaine in Lock Haven, Williamsport and the surrounding areas. From there, agents were able to identify two of his cocaine sources.Evidence and testimony about the alleged criminal activity was presented to a statewide investigating grand jury, which recommended the charges being filed Friday. According to the grand jury, from March to August 2007, law enforcement agents made 14 cocaine purchases from Shady in Clinton County....