Fake Corporations

Plus, it was further discovered that, not only were their two companies fake corporations, but they were actually using them to launder their money. Due to their illegal activities, and the large amount of money they were earning, they needed to find ways to keep their funds and use it to maintain their 2 brothels. And not just for that, but to fund the movements that occurred inside them which were between Iqbal, his relatives, and their many clients.

Prostitution

They ran their “company” like a well-oiled machine, at times scamming clients without the client even realizing it. Some customers would call a ‘car for hire’ or even just ‘take a ride’ from a strip club, then while in the car, they would be given designer drugs like cocaine and the like. There would also be prostitutes waiting for them inside the cars. And since they had already paid the car fee ahead of time, the clients wouldn’t bother to report the charges to authorities, possibly since they partook of what they were given, or were too ashamed to admit their activities.