The Hussain Brothers

Upon further investigation, the anti-corruption department began to look into the affairs of Police Officer Iqbal. What they found was an entire ring of illegal activities of Osman and his 3 cousins. Not only were they laundering money via a supposed chauffeur business, they also were selling drugs, and women, to high-end clients.

Discovering His Pretend Accounts And Companies

What the investigation discovered was that Iqbal and the Hussain cousins had fake corporations. One was called ‘City Chauffeurs Ltd,’ while the other one was ‘Capital Event Management.’ Each company had bank accounts that had thousands of dollars deposited in them. Apparently, the accounts were getting the money from a chip and PIN machine from Covent Garden and Marylebone.