MONEY LAUNDERING

1. Fida Hussain, Labour Councillor (Oldham/Lancashire), Arrested and charged with money laundering offences in 2007, following a five-month police investigation into his financial affairs. Released on bail pending further enquiries. http://www.theasiannews.co.uk/news/s/224/224554_councillor_says_he_has_nothing_to_hide.html