A restaurant in Co Down was used to launder cash for one of the largest criminal enterprises in the UK.
The Taj Tandoori, in Bangor, had deposits in its accounts that came from Alam Zeb Khan's £180million heroin empire.
Last week the National Crime Agency (NCA), which was part of the taskforce that busted the drugs gangs in 2014, announced it had recovered £17million from the cartel's property portfolio.
That included three properties in Bangor and 56 private residences rented out in Birmingham, where the gang was based.
The network was controlled by Alam Zeb Khan, who is serving jail time for importing heroin and money laundering.
Tuesday, September 8, 2020
I Always Wondered Why I Like Indian Food So Much
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