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.
Nominations open for Blackburn with Darwen Community Volunteer Awards
Woman arrested after attempted robbery in Cheetham Hill
Bradford Council seeks inclusion in grooming gangs inquiry
Former care home worker jailed for 25 years over child abuse offences
Bradford man jailed for sexual assault on teenager
Culture at the Heart of Stockport’s Transformation
South Asian Art Exhibition Opens at Cartwright Hall
Men’s Mental Fitness Programme Launches in Blackburn
Former Teacher Charged with 1990s Child Sex Offences
Council Calls for Tougher Fly-Tipping Sentences
Man Jailed for Raping and Exploiting Vulnerable Teen in Stockport
Free Midsummer Festival to Return to Milton Keynes
Bhangra Nights
The Golden Era
Legal Show
Remix Saturdays