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Son of hate cleric Abu Hamza jailed over 350k money laundering plot
2022-01-12 00:00:00.0     太阳报-英国新闻     原网页

       

       THE son of hate cleric Abu Hamza was yesterday jailed over a plot to set up bank accounts to launder almost £350,000.

       Tito Ibn-Sheikh, 35, was given information by an HSBC bank insider, which he used to create false identities for account holders, a court heard.

       Tito Ibn-Sheikh, the son of hate cleric Abu Hamza, was jailed over a plot to set up bank accounts to launder money Credit: PA

       Other people used the accounts to launder proceeds of thefts and frauds.

       Ibn-Sheikh, of Shepherd’s Bush, West London, was jailed for three years and nine months at Southwark crown court.

       He had admitted charges including conspiracy to launder money.

       Judge Andrew Goymer said Ibn-Sheikh “used considerable skill, ingenuity and industry towards this fraudulent and dishonest scheme”.

       Radical Muslim cleric Abu Hamza, 63 — once jailed in the UK for in- citing violence — is serving a life sentence in the US for terrorism offences.

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       Radical Muslim cleric Abu Hamza, 63 — once jailed in the UK for inciting violence — is serving a life sentence in the US for terrorism offences

       ?H?ate preacher Abu Hamza’s suspected jihadi son? Sufyan Mustafa,? begs to return to UK after Syria

       


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关键词: jailed     bank accounts     cleric Abu Hamza     Tito Ibn-Sheikh     offences     launder    
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