Dawood Ibrahim has several properties in the UK. This claim was made in a media report here It has been mentioned that in addition to Dawood's London, there are many properties in UAE, Spain, Morocco, Turkey, Cyprus and Australia. It has been said in the report that this information has come up after examining details of the dossiers prepared by the Indian officials, land registry house of UK and Panama papers. Please tell that Dawood Ibrahim is the mastermind of the 1993 Bombay Blast.
What else is in the media report?
The media report claims that Dawood's trusted Muhammad Iqbal 'Mirchi Memon' has bought several properties from Dawood's side. These include hotels, mansion, tower blocks and bungalows. Apart from this, it has also been claimed in the report that Dawood's syndicate (organization) D-Company sent a large shipments of drugs from Pakistan to Europe and North America.
- Let me tell you that Memon was also accused along with Dawood in the 1993 serial blast case. However, Memon had left India and took refuge in London and all efforts to extradite him were also unsuccessful.
- Memon has been direct director of the UK's 11 companies. Most of these companies were related to the construction.
These disclosures are in the Dawood-TV series
- The British Broadcasting Council (BBC) has also created an 8-episode "McMafia" centered on Dawood, in which it has been named as a David character named Dahir Mehmood, which shows how the criminal organization around the world the misuse of the UK.
Dili Mahmud - the series based on David's life has also shown a gangster as Mumbai. - UK Sikyu during an interview Iti minister Ben Wallace said McMafia is very close to David's character truth. Ben said will show strictly British government to deal with such criminals.
New law on property in the UK
- Here the government has made a new law related to property to protect Britain from criminals and corruption. The name of this law is Unexplained Wealth Order (UWO). Under this, people accused of serious crime and those accused of bribery-corruption must disclose their property to more than 50 thousand pounds to the source government.
According to the UK government, money laundering is done more than £ 90 billion in the UK every year.