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Mortgage fraudster gets another decade in UK jail …
www.reuters.com
· The Serious Fraud Office, which charged Afzal in 2009, believes 55-year-old Nisar Afzal - who is still wanted in the UK for his role in the fraud - remains in Pakistan.
UK fraud office recovers £1.5m from fugitive fraudster
www.internationalinvestment.net
The Serious Fraud Office has seized more than £1.5m in illicit funds from a property tycoon who is on-the-run after being implicated in a fraudulent mortgage...
UK Serious Fraud Office's first use of Criminal Finances Act ...www.financialaccountant.co.uk › News
www.financialaccountant.co.uk
The properties were originally purchased with fraudulently obtained cash by Birmingham-based Nisar Afzal (61), who fled Britain for Pakistan in ...
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