{"id":71428,"date":"2016-06-15T12:36:57","date_gmt":"2016-06-15T12:36:57","guid":{"rendered":"http:\/\/mostafa.openonline.co.uk\/?guid=5374acca134e64408b15b8b7771032f4"},"modified":"2016-06-15T12:36:57","modified_gmt":"2016-06-15T12:36:57","slug":"press-release-man-jailed-for-money-laundering-and-importing-and-selling-unlicensed-medicines","status":"publish","type":"post","link":"https:\/\/mostafa.openonline.co.uk\/?p=71428","title":{"rendered":"Press release: Man jailed for money laundering and importing and selling unlicensed medicines"},"content":{"rendered":"<div class=\"govspeak\">\n<p>A Tooting man was today jailed for the importing and selling of unlicensed medicines and money laundering.<\/p>\n<p>He was sentenced to three years in prison for money laundering offences and 12 months for the sale of unlicensed medicines. The sentences are to be served concurrently.<\/p>\n<p>Paul K, (formerly known as Mohammed Humayun Kabir), 47 years old, had earlier pleaded guilty to offences under medicines, trade mark and money laundering legislation  at Southwark Crown Court on 13th May.<\/p>\n<p>Investigators from the Medicines and Healthcare products Regulatory Agency (<abbr title=\"Medicines and Healthcare products Regulatory Agency\">MHRA<\/abbr>) discovered evidence that \u201cK\u201d laundered over \u00a3114,000.<\/p>\n<p>\u201cK\u201d was the ringleader in a conspiracy to receive and supply unlicensed medicines and distribute the proceeds of this offending across the UK.<\/p>\n<p>Unlicensed and counterfeit medicines had been seized in 2011 and 2012, leading to an extensive operation to track the group.<\/p>\n<p><abbr title=\"Medicines and Healthcare products Regulatory Agency\">MHRA<\/abbr>\u2019s Head of Enforcement, Alastair Jeffery said:<\/p>\n<blockquote>\n<p>This case shows how organised criminal networks use sophisticated methods to import and supply counterfeit medicines from overseas.<\/p>\n<p>The group conducted an international operation to make money from unregulated products, and laundered over a hundred thousand pounds in the process.<\/p>\n<p>We have tirelessly tracked and monitored the group, demonstrating our determination to prevent them from recklessly endangering the safety of others.<\/p>\n<p class=\"last-child\">Unlicensed products are a serious safety risk to the public, and you should not let criminal enterprises play the lottery with your health. Visit your GP if you need treatment, and obtain prescription and pharmacy medicines from a legitimate high street store or online pharmacy.<\/p>\n<\/blockquote>\n<h2 id=\"background\">Background<\/h2>\n<ol>\n<li>\n<a href=\"https:\/\/www.gov.uk\/government\/organisations\/medicines-and-healthcare-products-regulatory-agency\">Medicines and Healthcare products Regulatory Agency<\/a><br \/>\nis responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably safe. All our work is underpinned by robust and fact-based judgements to ensure that the benefits justify any risks. <abbr title=\"Medicines and Healthcare products Regulatory Agency\">MHRA<\/abbr> is a centre of the Medicines and Healthcare products Regulatory Agency which also includes the <a rel=\"external\" href=\"http:\/\/www.nibsc.org\">National Institute for Biological Standards and Control (NIBSC)<\/a> and the <a rel=\"external\" href=\"http:\/\/www.cprd.com\/intro.asp\">Clinical Practice Research Datalink (CPRD)<\/a>. <abbr title=\"Medicines and Healthcare products Regulatory Agency\">MHRA<\/abbr> is an executive agency of the Department of Health.<\/li>\n<\/ol>\n<div class=\"contact postal-address\" id=\"contact_2345\">\n<div class=\"content\">\n<h3>Media enquiries<\/h3>\n<div class=\"vcard contact-inner\">\n<p class=\"adr\">\n<span class=\"fn\">News centre<\/span><br \/>\n<span class=\"street-address\"><abbr title=\"Medicines and Healthcare products Regulatory Agency\">MHRA<\/abbr><br \/>\n<br \/>\n151 Buckingham Palace Road<br \/>\n<br \/>\nVictoria<\/span><br \/>\n<span class=\"locality\">London<\/span><br \/>\n<span class=\"postal-code\">SW1W 9SZ<\/span>\n<\/p>\n<div class=\"email-url-number\">\n<p class=\"email\">\n              <span class=\"type\">Email<\/span><br \/>\n              <a class=\"email\" href=\"mailto:newscentre@mhra.gsi.gov.uk\">newscentre@mhra.gsi.gov.uk<\/a>\n            <\/p>\n<p class=\"tel\">\n              <span class=\"type\">During office hours:<\/span><br \/>\n              020 3080 7651\n            <\/p>\n<p class=\"tel\">\n              <span class=\"type\">Out of office hours:<\/span><br \/>\n              07770 446 189\n            <\/p>\n<\/p><\/div>\n<p class=\"comments\">Office hours are Monday to Friday, 8:30am to 5pm. For real-time updates including the latest press releases and news statements, see our Twitter channel at <a href=\"https:\/\/www.twitter.com\/mhrapress\">https:\/\/www.twitter.com\/mhrapress<\/a><\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Tooting man sentenced for importing and selling unlicensed erectile dysfunction medicines, hair loss medicines, and money laundering<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"_links":{"self":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/71428"}],"collection":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=71428"}],"version-history":[{"count":0,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/71428\/revisions"}],"wp:attachment":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71428"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71428"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}