
"The Treasury said in a statement on Thursday that it had assessed that Rehal was promoting and encouraging, carrying out recruitment activities for, [and] providing financial services to the Sikh separatist militant group Babbar Khalsa, which is proscribed in the UK. The Treasury statement said that all of Rehal's assets, and those of a related organisation Babbar Akali Lehar, were now subject to an asset freeze."
"Morecambe and Panjab Warriors said in a joint statement that they had ceased to have a professional relationship with Rehal. Following recent serious concerns that have come to light, we took immediate and decisive action, and his association with both organisations has been fully removed, they said, promising to further strengthen our internal processes, including enhanced due diligence checks for key personnel."
"Rehal played a prominent part in the Panjab Warriors takeover this year. The announcement of the deal in June was led by lengthy remarks from Rehal, who described the takeover as more than a business venture and a long-term commitment, rooted in respect, responsibility, and a genuine love for the game. Morecambe are 22nd in the National League, having gone into pre-season with five registered players."
Gurpreet Singh Rehal has had his financial assets frozen after assessment by the UK Treasury that he promoted and encouraged, carried out recruitment activities for, and provided financial services to the proscribed Sikh separatist militant group Babbar Khalsa. The Treasury also froze assets of the related organisation Babbar Akali Lehar. Morecambe FC and Panjab Warriors ceased their professional relationship with Rehal and said his association had been fully removed. Both organisations said they would strengthen internal processes and introduce enhanced due diligence checks for key personnel. Rehal played a prominent role in the Panjab Warriors takeover, leading the June announcement. Morecambe sit 22nd in the National League.
Read at www.theguardian.com
Unable to calculate read time
Collection
[
|
...
]