Musafir117
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And discover 9 lakh ponds.
Breaking and developing story.......
Dunya news.
Breaking and developing story.......
Dunya news.
UK Police Raid at PMLN Scott land President Amin Mirza House & Showroom
- Thread starter Musafir117
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At worst it will be corruption money, unlike your leaders bhatta and target killing money
Yousafzai_M
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What a befitting response. I admire PML N followers !
notorious_eagle
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There is difference between Cancer and TB, TB can be cured!
Amaa'n
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yeah...at worst that Corruption money might have come over the deaths of innocent factory workers that die everynow and then -----
Zaneesh852
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Mohammed Amin Mirza owns a number of Nisa stores, including this one on Western Road, Cambuslang.
CUSTOMS officers seized £900,000 in a series of raids on a wealthy businessman’s home and shops.
Stunned investigators discovered bundles of cash stuffed in carrier bags when they targeted grocer Mohammed Ameen Mirza.
They found £400,000 at his luxury home and a further £500,000 stashed in a safe at one of his stores.
The discoveries were made during a probe into an alleged £4million VAT fraud.
Her Majesty’s Revenue and Customs and Police Scotland took part in raids at Mirza’s villa in Glasgow’s Pollokshields and three stores in the city.
They searched his Nisa outlets in Cambuslang , the Gorbals and Haghill.
The plush gated mansion owned by Mirza in Pollokshields.
And £500,000 was discovered at the shop in Cambuslang in bundles of notes.
A source said: “Officers just couldn’t believe the amount of cash they found.
“There seemed to be notes stuffed in any container available. Money was found in plastic carrier bags and paper bags.
“Cash was also discovered all over the house.
“The biggest surprise came when the shop safe was opened and £500,000 was found.
“It wasn’t expected. The investigation could take months.”
Paperwork is understood to have been removed from a Glasgow-based accountant.
Dad Mirza, 50, is described as an influential businessman in the Asian community.
Two years ago, he attended a ceremony in Lahore, Pakistan, to promote the contributions that expats make there.
(Left to right): Amin Mirza with Gordon Brown and Mohammad Sarwar.
Mohammad Sarwar , then Punjab governor and former Glasgow Labour MP, addressed the audience.
Last year, Mirza was pictured alongside ex-prime minister Gordon Brown and Sarwar at an event in Glasgow aimed at highlighting charity projects involving the two politicians. Sarwar stepped down as Punjab governor in January.
Witnesses say more than 40 officers were at Mirza’s home and shops during the raids on October 22.
He was charged with fraudulently evading VAT by failing to declare earnings and was released pending further inquiries.
The source added: “This is a complicated investigation focusing on more than one individual including others in the retail industry. It’ll take a while before things become clearer.”
Neighbours say a fleet of luxury cars, including an Aston Martin, Audi, BMW and Range Rover, are regularly parked outside Mirza’s gated family home.
He paid £735,000 for the detached property in one of Glasgow’s most prestigious postcodes in 2005.
Mirza's Nisa store in the Gorbals was among those .
One neighbour said: “They’re possibly the wealthiest family in the street. They’re loaded.
“The cars in the driveway all cost a fortune and his sons are always dressed in expensive clothes.
“They even go to the gym dressed in designer gear. I’ve not seen any of them since the raid.
“Most people know about it now. The house is like a fortress so people notice what’s going on.”
Mirza is listed at Companies House as a director of Ahy Property Ltd. The firm’s registered address is the same as the Cambuslang store targeted by HMRC.
He was also a director of Nisa Stores Limited for two years before the firm was dissolved in 2007.
Nisa are now one of Britain’s biggest private companies, supplying more than 2500 independent shopkeepers. The firm have a turnover of more than £1.4billion.
Police Scotland refused to comment on the operation, claiming it was led by HMRC.
A spokesman for HMRC said: “We wouldn’t confirm any investigations.”
Mirza was unavailable for comment.
A spokeswoman for Nisa said: “We’re aware of an investigation by HMRC.
“However, due to the nature of this investigation, we’re unable to comment further.”
Police shocked to find £900,000 in plastic bags after raid on property of Glasgow grocery tycoon - Daily Record
Akhir Dil hay Pakistani!
It's tax evasion which is now pretty much built into National DNA.
CUSTOMS officers seized £900,000 in a series of raids on a wealthy businessman’s home and shops.
Stunned investigators discovered bundles of cash stuffed in carrier bags when they targeted grocer Mohammed Ameen Mirza.
They found £400,000 at his luxury home and a further £500,000 stashed in a safe at one of his stores.
The discoveries were made during a probe into an alleged £4million VAT fraud.
Her Majesty’s Revenue and Customs and Police Scotland took part in raids at Mirza’s villa in Glasgow’s Pollokshields and three stores in the city.
They searched his Nisa outlets in Cambuslang , the Gorbals and Haghill.
The plush gated mansion owned by Mirza in Pollokshields.
And £500,000 was discovered at the shop in Cambuslang in bundles of notes.
A source said: “Officers just couldn’t believe the amount of cash they found.
“There seemed to be notes stuffed in any container available. Money was found in plastic carrier bags and paper bags.
“Cash was also discovered all over the house.
“The biggest surprise came when the shop safe was opened and £500,000 was found.
“It wasn’t expected. The investigation could take months.”
Paperwork is understood to have been removed from a Glasgow-based accountant.
Dad Mirza, 50, is described as an influential businessman in the Asian community.
Two years ago, he attended a ceremony in Lahore, Pakistan, to promote the contributions that expats make there.
(Left to right): Amin Mirza with Gordon Brown and Mohammad Sarwar.
Mohammad Sarwar , then Punjab governor and former Glasgow Labour MP, addressed the audience.
Last year, Mirza was pictured alongside ex-prime minister Gordon Brown and Sarwar at an event in Glasgow aimed at highlighting charity projects involving the two politicians. Sarwar stepped down as Punjab governor in January.
Witnesses say more than 40 officers were at Mirza’s home and shops during the raids on October 22.
He was charged with fraudulently evading VAT by failing to declare earnings and was released pending further inquiries.
The source added: “This is a complicated investigation focusing on more than one individual including others in the retail industry. It’ll take a while before things become clearer.”
Neighbours say a fleet of luxury cars, including an Aston Martin, Audi, BMW and Range Rover, are regularly parked outside Mirza’s gated family home.
He paid £735,000 for the detached property in one of Glasgow’s most prestigious postcodes in 2005.
Mirza's Nisa store in the Gorbals was among those .
One neighbour said: “They’re possibly the wealthiest family in the street. They’re loaded.
“The cars in the driveway all cost a fortune and his sons are always dressed in expensive clothes.
“They even go to the gym dressed in designer gear. I’ve not seen any of them since the raid.
“Most people know about it now. The house is like a fortress so people notice what’s going on.”
Mirza is listed at Companies House as a director of Ahy Property Ltd. The firm’s registered address is the same as the Cambuslang store targeted by HMRC.
He was also a director of Nisa Stores Limited for two years before the firm was dissolved in 2007.
Nisa are now one of Britain’s biggest private companies, supplying more than 2500 independent shopkeepers. The firm have a turnover of more than £1.4billion.
Police Scotland refused to comment on the operation, claiming it was led by HMRC.
A spokesman for HMRC said: “We wouldn’t confirm any investigations.”
Mirza was unavailable for comment.
A spokeswoman for Nisa said: “We’re aware of an investigation by HMRC.
“However, due to the nature of this investigation, we’re unable to comment further.”
Police shocked to find £900,000 in plastic bags after raid on property of Glasgow grocery tycoon - Daily Record
Akhir Dil hay Pakistani!
I don't know if People could loot poor masses in UK
It's tax evasion which is now pretty much built into National DNA.
NaMaloom
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These f*kin desis go to Western countries and think they can get away with their desi tactics of avoiding paying taxes. We should report these people running businesses on cash basis and hiding or under-reporting their earnings to the government. We don't need these type of A**holes.
Last edited:
Sheikh Rauf
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lets see how far scotland yard wanted to go... or they just stop the way they did in Altaf's case...
massive money involve they just wont do anything and currept elements will get away as usual..
poor will stay poor and these politicians will stay on their head to bang till poor stand and takes what belongs to them..
massive money involve they just wont do anything and currept elements will get away as usual..
poor will stay poor and these politicians will stay on their head to bang till poor stand and takes what belongs to them..
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