"Khan and her husband Khurram played a major role in a multi-million euro international fraud and used companies in Ireland to launder the criminal cash"
"A fraudster has failed in a bid to bring her proceeds of crime case to the Supreme Court after losing an appeal last June. Agne Khan's firm Nida Investments had been the target of a Criminal Assets Bureau case in which a property in Tipperary and €16,000 in a bank account were seized."
Agne Khan and her husband Khurram played a major role in a multi-million euro international fraud and used Irish companies to launder criminal cash. The Criminal Assets Bureau targeted Khan's firm, Nida Investments, as part of its investigation. A property in County Tipperary and €16,000 held in a bank account were seized under proceeds of crime powers. Khan appealed the seizure but lost the appeal in June. Khan subsequently failed to obtain permission to bring the proceeds of crime case to the Supreme Court. The case reflects cross-border fraud and the use of domestic entities for laundering.
Read at Independent
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