Five charged with fraud
Date published: 15 February 2010
Five members of the same family are due to appear in court charged with fraud offences.
Mohammed Nawaz (born 23/08/62) and his sons Imran Nawaz (born 26/02/85), Adnan Nawaz (born 20/09/86) Gibran Nawaz (born 10/10/87) and Ferkhan Nawaz (born 20/01/90) all of Kingsway, Rochdale, are charged with conspiracy to commit fraud and money laundering offences.
They were charged following an investigation by GMP’s Economic Crime Unit, which liaised with the Serious and Organised Crime Agency (SOCA) and the Federal Bureau of Investigation in America into an alleged multi-million pound internet fraud.
All five defendants are due to appear before Manchester City Magistrates’ Court on Monday 22 February.
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