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Trending News: IMPD asks for public’s help locating 16-year-old missing from Indy’s near northeast sideSupreme Court: Stop Holding Disabled Students to a Higher BarHeritage Coal Secures $21.6M Asset Bid In Ch. 11 – Law360 Bankruptcy AuthorityCleaning the Cupboard—Six More Decisions in One Day, and a Largely Harmonious Court – SCOTUS TodayWhy people become drug mules – and why harsh sentences don’t deter themSupreme Court Clarifies Title VII Evidentiary Standards in “Reverse Discrimination” Cases, Removing Heightened StandardCNA explains: How do dioceses pay for bankruptcy and abuse settlements?Karen Read: How long will jury deliberate? How it went last timeIndia cracks down on crypto tax evasion in enforcement pushNewport teen charged with making terrorist threats against Rockwood Police DepartmentSupreme Court Justices Cite First Liberty Case in Employment Discrimination Decision – News – First LibertyCrews continue to search for missing people Friday after massive floods ThursdayFormer Horry County deputy coroner testifies in love triangle murder caseWhat to Know About the Israeli Strike on IranLa Porte Police Department assist in take down of Mexican Money LaundererNumerous complaints from Upstate community lead to drug trafficking arrestMeet The Weil Attys Guiding Everstream’s Ch. 11 – Law360 Bankruptcy AuthorityAppeals court denies Trump plea to review $5 million judgment in E. 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Here Are The Details.Supreme Court Invalidates “Background Circumstances” Rule in Title VII CasesNigeria Calls for Global Cooperation to Disrupt Terrorist Financial Networks and Travel Routes: All That You Need To Know – Travel And Tour WorldFounder of California ADU company accused of fraud files for bankruptcy protection from creditors4 ways GTA 6 could let you launder money in the game | Esports News – Times of IndiaMarelli files for bankruptcy, Credit unions expand market share, Tesla hikes Model S/X pricesNationwide Protests Against Immigration Raids EscalateLAPD protest response breaks California law, civil rights lawyers sayEco-Terrorists Aren’t What They Used to Be – John BicknellRescuers search for missing people, aircraft parts after Air India crash kills over 240 – Sight MagazineWST Lead Plaintiff Deadline Approaching – WST Stockholders Should Contact Robbins LLP for Information About Leading the West Pharmaceutical Services, Inc. Class Action LawsuitThe Costs of Lying to Ourselves About Gaza | OpinionIovance Biotherapeutics, Inc. Securities Fraud Class Action Lawsuit Pending: Contact The Gross Law Firm Before July 14, 2025 to Discuss Your RightsVenezuela: The National Superintendence of Securities (SUNAVAL) amends rules on Money Laundering and Terrorist Financing Administration‘Racist generalisations’ queried in Islamic preacher’s discrimination trialThe Town Talk Subscription Offers, Specials, and DiscountsINVESTOR DEADLINE: Compass Diversified Holdings (CODI) Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitRescuers search for missing people, aircraft parts after Air India crash kills over 260The Gross Law Firm Reminds NET Power, Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of June 17, 2025Owner of Zarati shops reaches plea deal in drug, money laundering caseAnalysis: Supreme Court justices get snippy as key decisions loom | CNN PoliticsOpinion: Canada’s financial regulators need to reduce money laundering. A task force review might speed that upUnexamined hair strand at center of 35-year-old NE OKC murder case; hearing held in Oklahoma County1.9M Rush to Delete 23andMe Data After Bankruptcy: Should You Do the Same?Lost Money on Rocket Companies, Inc. (RKT)? Join Class Action Suit Seeking Recovery – Contact The Gross Law FirmState agency created to investigate police misconduct struggles to gain footingTenn. Lawsuit Puts Hispanic-Servings’ Fate on the LineBest Murder Mystery Movies to Watch on Prime VideoEl Al faces class action lawsuit over wartime price hikesMan sentenced to 40 years for murder and sexual assault caseFederal judge in Colorado transfers immigration case for family of Boulder terror attack suspectReyes re-arrested in 2022 infant murder caseState agency investigating police struggles to gain footingCouncils in England warn of mass bankruptcies as Send deficits soarNH AG joins other states in suing genetic testing company in bankruptcy caseReno man convicted of drug trafficking sentenced to prison‘Everyone is scared’: Immigration case spike fuels fear, uncertainty, local attorney saysDOJ vows to continue fight vs. money laundering, terrorism financingMan facing prison for drug trafficking in SalemMaking Cents of Class-Action Lawsuits | The Brian Lehrer Show | WNYCLori Vallow Daybell ‘doomsday cult mom’ convicted in second murder conspiracy caseDrug trafficking lands Sabine Parish men, others in federal prisonSins of Father Robinson: A look back at a nun’s brutal murder | 11 Investigates: Case FilesThe Supreme Court Swats Down Discrimination Double StandardsA Bitter Pill For Delmarva To SwallowJudge says Trump illegally deployed National Guard to help with LA protests, must return control to CAJudge promises quick ruling over Trump’s use of National Guard in Los AngelesAfter famous wrongful conviction, Ayer woman’s real killer is identified, DA saysBody of missing Glacier County man has been found
Fri. Jun 13th, 2025

Police name killer in cold-case rape, murder of a Utah teenager that went unsolved for 40 years

Police name killer in cold-case rape, murder of a Utah teenager that went unsolved for 40 years

A Birmingham lawyer and former political candidate has been charged with money laundering offences, the National Crime Agency (NCA) said.

Akhmed Yakoob, 37, who stood as an Independent candidate in the West Midlands mayoral election and the general election in 2024, was charged on Wednesday along with accountant Nabeel Afzal, 38.

They were each charged with three offences – money laundering, encouraging money laundering and contravening a requirement to apply customer due diligence measures when establishing a business relationship.

Mr Yakoob, of Perry Barr, and Mr Azfal, of Edgbaston, are due to appear at Westminster Magistrates’ Court on 17 June.

The offences are alleged to have taken place between 18 February 2020 and 8 January 2021.

West Midlands Police declined to comment and said it was a matter for the NCA.

Mr Yakoob, dubbed the “TikTok lawyer”, unsuccessfully stood in Justice Secretary Shabana Mahmood’s Birmingham Ladywood constituency in the general election in 2024, coming second.

He previously came third in the West Midlands mayoral election with 69,621 votes.

    • Daryl Khan

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