247:
had been defrauded out of insurance companies. Jalil admitted to playing a background role behind Motor
Alliance, an insurance company which made at least ÂŖ1.17 million during the four-year scam. On 8 July 2013, he pleaded to guilty to money laundering and admitted to possessing criminal property between 19 July 2006 and 31 October 2010 under the
210:
CEO Hafiz Alam Bakhsh, 39, and businessman Sadek Ali, 41, were charged with conspiracy to kidnap. Later, Abul Aktar, 38, was also charged. In
February 2012, after a month-long trial at Snaresbrook Crown, Bakhsh, Ali and Aktar were found not guilty of conspiracy to kidnap, Hussain was found guilty of
246:
Jalil was on bail awaiting trial from the previous fraud when at the time he became involved in the next fraud. Between 2006 and 2010, he accepted at least ÂŖ500,000 into bank accounts under his control and laundered some of the profits of a ÂŖ3 million "crash-for-cash" scam, while knowing the money
198:
On 25 May 2011, Jalil was bundled into a car at gunpoint outside the offices of
Channel S in Clifford Road, Walthamstow, London at 1:30 am. He was then driven to an Indian restaurant in West London where he was hooded, bound, beaten, tortured and repeatedly demanded ÂŖ250,000 ransom. Jalil was
273:
Jalil initially denied involvement in the scam, but pleaded guilty to money laundering when he appeared before the court in July 2014, just as he was due to stand trial at
Southwark Crown Court. He was freed on bail until his sentencing hearing on 13 September. Sentencing was adjourned for a
258:
Between
November 2005 and October 2008, at least 124 claims were made by individuals linked to Motor Alliance, a company run by Jalil's brother, Mohammed Samsul Haque, a series of London-based accident management firms were used as a front to hide fraudulent insurance claims offering storage
277:
On 17 February 2014, he was sentenced to a three-year prison term for money laundering at
Southwark Crown Court. He admitted possessing criminal property and was also banned from being a director for 10 years. He was the final person to be jailed under Operation Scarp.
242:
over "crash-for-cash" staged accidents between 2002 and 2003 and sentenced to an 18-month prison term. He was released after serving seven months of his term and made his first public appearance at the
Channel S Community Awards on 30 March 2009.
211:
conspiracy to kidnap, blackmail and assault causing grievous bodily harm. On 15 June 2013, Hussain was sentenced to a 32-year prison term (15 years for kidnap, 10 years for grievous bodily harm and 7 years for blackmail).
889:
1405:
999:
557:
767:
859:
795:
649:
916:
274:
pre-sentence report to be prepared and a psychological report to deal with the incident leading Jalil suffering from post-traumatic stress disorder.
266:
investigation called
Operation Scarp. Jalil was the final person to be prosecuted under Operation Scarp. In August, he was ordered to pay ÂŖ84,000 to
415:
203:
and given ÂŖ30 to get a taxi. Jalil made his way home, called the police, and was taken to hospital for treatment for burns and internal injuries.
1183:
676:
392:
1487:
1212:
1502:
1272:
1243:
1061:
1007:
565:
1497:
1430:
1482:
1152:
1032:
1352:
1092:
1512:
1121:
177:
which began broadcasting in
December 2004. He founded Prestige Auto Group, which later became Diamond Auto Group â based in
1517:
1507:
1492:
805:
499:
739:
1299:
262:
In
October 2011, Haque and five other men were sentenced to a total of more than 12 years in prison following a
1522:
471:
215:
1472:
292:
1379:
346:
341:
317:
263:
248:
1477:
772:
525:
441:
1467:
312:
1126:
252:
231:
890:"Businessman Awaits sentencing for laundering half a millions pounds from an insurance scam"
1462:
1066:
8:
1157:
287:
235:
200:
1217:
768:"Revealed: Tower Hamlets mayor's close links to TV station rapped for bias towards him"
705:
650:"Anger as London mayor gives GLOWING court reference for convicted insurance FRAUDSTER"
1406:"Bangladeshi TV boss jailed as he is revealed as Tottenham 'crash for cash' fraudster"
800:
227:
162:
126:
199:
eventually released by one of the kidnappers, driven to the edge of London's A406
864:
239:
150:
61:
369:
158:
146:
1324:
827:
587:
1456:
946:
744:
677:"#DoubleLife: Bangladeshi TV boss jailed for "CRASH FOR CASH" insurance scam"
654:
476:
1000:"Channel S boss Mohammed Ferdhaus jailed over crash for cash insurance scam"
133:; born 13 April 1973) is a Bangladeshi-born British businessman, founder of
1329:
860:"Accomplice of Goodmayes men who smashed up cars in insurance scam jailed"
968:
178:
969:"Lord Paul quits while Baroness Uddin "forgets" to declare ÂŖ20,000 gift"
207:
154:
941:
832:
620:
592:
174:
134:
106:
218:
and psychological difficulties from the physical and mental ordeal.
710:
416:"WALTHAMSTOW: Bengali media mogul 'kidnapped' outside TV studio"
393:"WALTHAMSTOW: Bengali media mogul 'kidnapped' outside TV studio"
917:"'Cash for crash' insurance scam uncovered in Tottenham garage"
706:"Brentwood Bangladeshi TV boss jailed over crash-for-cash scam"
1178:
1176:
137:, owner of Prestige Auto Group and a television presenter.
267:
1173:
942:"London Businessman to be Sentenced for Insurance Fraud"
321:. Vol. 5, no. 541. Bangladesh. 4 December 2005
1056:
1054:
500:"Update: Mahee Ferdous Abduction, Businessman Arrested"
1238:
1236:
1423:
1051:
994:
992:
990:
1267:
1265:
1207:
1205:
1116:
1114:
551:
549:
547:
442:"Mahi Jalil abducted and tortured by criminal gang"
206:In June and July 2011, Mohammed Iqbal Hussain, 44,
1233:
362:
1397:
987:
908:
853:
851:
1454:
1262:
1202:
1111:
544:
407:
1300:"Channel S founder jailed for money laundering"
1087:
1085:
1033:"Asian TV boss jailed for crash-for-cash scam"
848:
787:
588:"Mahi Jalil's abductor get caught and accused"
518:
491:
434:
384:
181:, London. He also presents a weekly talk show
1027:
1025:
884:
882:
580:
313:"Channel-S TV to air programme in Bangladesh"
1147:
1145:
934:
669:
333:
305:
1082:
740:"Ofcom launch investigation into Muslim TV"
733:
731:
729:
643:
641:
639:
637:
635:
633:
631:
608:
234:. On 4 August 2008, he was found guilty at
1431:"Jail sentence for crash-for-cash TV boss"
1371:
1022:
879:
796:"Fraudster's ÂŖ20,000 gift of car to Uddin"
465:
463:
230:offences in 2008 while awaiting trial for
1345:
1142:
820:
759:
616:Mahi Jalil's Abductor Jailed for 32 years
558:"TV boss facing jail over insurance scam"
342:"Chitchat with some British-Bangladeshis"
259:facilities and replacement vehicle hire.
251:just before he was due to stand trial at
1317:
726:
628:
555:
497:
472:"TV boss 'kidnapped and tortured rival'"
145:Jalil was born on 13 April 1973, into a
1297:
1291:
857:
460:
1455:
765:
700:
698:
350:. Vol. 2, no. 61. Bangladesh
340:Shahed, Feeda Hassan (23 March 2008).
339:
1488:British people of Bangladeshi descent
1403:
961:
914:
836:. London: Mizan Rahman. 30 March 2009
793:
737:
647:
469:
413:
390:
1377:
1273:"TV boss jailed over insurance scam"
1244:"TV boss jailed over insurance scam"
1213:"TV boss jailed over insurance scam"
1184:"TV boss jailed over insurance scam"
1153:"TV boss jailed over insurance scam"
1122:"TV boss jailed over insurance scam"
1093:"TV boss jailed over insurance scam"
1062:"TV boss jailed over insurance scam"
858:Dearden, Lizzie (19 February 2014).
16:Bangladeshi-born British businessman
1404:Moore, Stephen (17 February 2014).
1378:Asif, Shahriar (19 February 2014).
695:
157:. The family later migrated to the
13:
1503:British television talk show hosts
1353:"Bangladeshi TV boss jailed in UK"
1006:. 17 February 2014. Archived from
238:for conspiracy to defraud for car
221:
14:
1534:
1498:Bangladeshi television presenters
1298:Baddhan, Raj (20 February 2014).
915:Moore, Stephen (1 October 2011).
828:"Channel S Community Awards 2009"
596:. TheMankind786. 21 February 2012
89:Businessman, television presenter
1483:Bangladeshi emigrants to England
1410:Tottenham and Wood Green Journal
921:Tottenham and Wood Green Journal
794:Woolf, Marie (31 October 2010).
738:Jeory, Ted (13 September 2009).
556:Richards, Chris (10 July 2013).
975:. 6â12 November 2013. p. 2
648:Jeory, Ted (18 February 2014).
526:"Mahee Ferdous Assuault Update"
498:Frankcom, James (2 June 2011).
185:which airs every on Channel S.
1359:. Bangladesh. 19 February 2014
1333:. Bangladesh. 19 February 2014
470:Jeory, Ted (15 January 2012).
395:. Walthamstow: Guardian Series
216:post-traumatic stress disorder
188:
1:
1437:. Blackpool. 17 February 2015
414:Binns, Daniel (3 June 2011).
391:Binns, Daniel (3 June 2011).
298:
193:
140:
123:Mohammed Mahee Ferdhaus Jalil
1513:People from Brentwood, Essex
1380:"Bangladeshi TV boss jailed"
1325:"Bangladeshi TV boss jailed"
1070:. Bradford. 17 February 2014
766:Harper, Tom (6 March 2013).
293:List of British Bangladeshis
7:
1518:People from Sylhet District
894:Metropolitan Police Service
281:
264:Metropolitan Police Service
10:
1539:
1508:Businesspeople from London
1493:Bangladeshi businesspeople
249:Proceeds of Crime Act 2002
714:. Essex. 17 February 2014
372:. BanglaNewspaperlist.com
168:
161:, eventually settling in
131:āĻŽā§āĻšāĻžāĻŽā§āĻŽāĻĻ āĻŽāĻžāĻšā§ āĻĢā§āĻ°āĻĻā§āĻ¸ āĻāĻ˛ā§āĻ˛
130:
112:
101:
93:
85:
77:
69:
40:
33:
23:
34:
773:London Evening Standard
1435:Chelmsford Weekly News
1523:21st-century Bengalis
1127:The Belfast Telegraph
1067:Telegraph & Argus
448:. London. 27 May 2011
253:Southwark Crown Court
232:conspiracy to defraud
420:This Is Local London
45:Mahee Ferdhaus Jalil
28:Mahee Ferdhaus Jalil
1473:Bangladeshi Muslims
1248:Bicester Advertiser
1158:Southern Daily Echo
896:. 26 September 2013
288:British Bangladeshi
236:Croydon Crown Court
201:North Circular Road
1279:. 17 February 2015
1250:. 17 February 2015
1221:. 17 February 2015
1218:This Is Lancashire
1190:. 17 February 2015
1161:. 17 February 2015
1130:. 17 February 2015
1099:. 17 February 2014
1039:. 17 February 2014
683:. 18 February 2014
183:Reality with Mahee
1277:Blackpool Citizen
1004:Brentwood Gazette
562:Brentwood Gazette
120:
119:
94:Years active
81:Mohammed Ferdhaus
1530:
1447:
1446:
1444:
1442:
1427:
1421:
1420:
1418:
1416:
1401:
1395:
1394:
1392:
1390:
1375:
1369:
1368:
1366:
1364:
1349:
1343:
1342:
1340:
1338:
1321:
1315:
1314:
1312:
1310:
1295:
1289:
1288:
1286:
1284:
1269:
1260:
1259:
1257:
1255:
1240:
1231:
1230:
1228:
1226:
1209:
1200:
1199:
1197:
1195:
1180:
1171:
1170:
1168:
1166:
1149:
1140:
1139:
1137:
1135:
1118:
1109:
1108:
1106:
1104:
1089:
1080:
1079:
1077:
1075:
1058:
1049:
1048:
1046:
1044:
1029:
1020:
1019:
1017:
1015:
1010:on 30 April 2014
996:
985:
984:
982:
980:
965:
959:
958:
956:
954:
938:
932:
931:
929:
927:
912:
906:
905:
903:
901:
886:
877:
876:
874:
872:
855:
846:
845:
843:
841:
824:
818:
817:
815:
813:
804:. Archived from
801:The Sunday Times
791:
785:
784:
782:
780:
763:
757:
756:
754:
752:
735:
724:
723:
721:
719:
702:
693:
692:
690:
688:
673:
667:
666:
664:
662:
645:
626:
625:
612:
606:
605:
603:
601:
584:
578:
577:
575:
573:
568:on 30 April 2014
564:. Archived from
553:
542:
541:
539:
537:
530:East London News
522:
516:
515:
513:
511:
504:East London News
495:
489:
488:
486:
484:
467:
458:
457:
455:
453:
446:East London News
438:
432:
431:
429:
427:
411:
405:
404:
402:
400:
388:
382:
381:
379:
377:
366:
360:
359:
357:
355:
337:
331:
330:
328:
326:
309:
228:money laundering
226:Jalil committed
163:Southern England
132:
78:Other names
58:
54:
52:
35:āĻŽāĻžāĻšā§ āĻĢā§āĻ°āĻĻā§āĻ¸ āĻāĻ˛ā§āĻ˛
21:
20:
1538:
1537:
1533:
1532:
1531:
1529:
1528:
1527:
1478:British Muslims
1453:
1452:
1451:
1450:
1440:
1438:
1429:
1428:
1424:
1414:
1412:
1402:
1398:
1388:
1386:
1376:
1372:
1362:
1360:
1351:
1350:
1346:
1336:
1334:
1323:
1322:
1318:
1308:
1306:
1296:
1292:
1282:
1280:
1271:
1270:
1263:
1253:
1251:
1242:
1241:
1234:
1224:
1222:
1211:
1210:
1203:
1193:
1191:
1188:Maldon Standard
1182:
1181:
1174:
1164:
1162:
1151:
1150:
1143:
1133:
1131:
1120:
1119:
1112:
1102:
1100:
1091:
1090:
1083:
1073:
1071:
1060:
1059:
1052:
1042:
1040:
1031:
1030:
1023:
1013:
1011:
998:
997:
988:
978:
976:
967:
966:
962:
952:
950:
940:
939:
935:
925:
923:
913:
909:
899:
897:
888:
887:
880:
870:
868:
865:Ilford Recorder
856:
849:
839:
837:
826:
825:
821:
811:
809:
792:
788:
778:
776:
764:
760:
750:
748:
736:
727:
717:
715:
704:
703:
696:
686:
684:
675:
674:
670:
660:
658:
646:
629:
624:. 16 June 2012.
614:
613:
609:
599:
597:
586:
585:
581:
571:
569:
554:
545:
535:
533:
524:
523:
519:
509:
507:
496:
492:
482:
480:
468:
461:
451:
449:
440:
439:
435:
425:
423:
412:
408:
398:
396:
389:
385:
375:
373:
368:
367:
363:
353:
351:
338:
334:
324:
322:
311:
310:
306:
301:
284:
240:insurance fraud
224:
222:Insurance fraud
214:Jalil suffered
196:
191:
171:
151:Sylhet District
143:
65:
59:
56:
50:
48:
47:
46:
36:
29:
26:
17:
12:
11:
5:
1536:
1526:
1525:
1520:
1515:
1510:
1505:
1500:
1495:
1490:
1485:
1480:
1475:
1470:
1465:
1449:
1448:
1422:
1396:
1370:
1357:The News Today
1344:
1316:
1290:
1261:
1232:
1201:
1172:
1141:
1110:
1081:
1050:
1021:
986:
960:
933:
907:
878:
847:
819:
808:on 1 July 2015
786:
758:
725:
694:
668:
627:
607:
579:
543:
532:. 27 July 2011
517:
490:
459:
433:
406:
383:
361:
347:The Daily Star
332:
318:The Daily Star
303:
302:
300:
297:
296:
295:
290:
283:
280:
223:
220:
195:
192:
190:
187:
173:Jalil founded
170:
167:
159:United Kingdom
147:Bengali Muslim
142:
139:
118:
117:
114:
110:
109:
103:
102:Known for
99:
98:
95:
91:
90:
87:
83:
82:
79:
75:
74:
71:
67:
66:
60:
44:
42:
38:
37:
31:
30:
27:
24:
15:
9:
6:
4:
3:
2:
1535:
1524:
1521:
1519:
1516:
1514:
1511:
1509:
1506:
1504:
1501:
1499:
1496:
1494:
1491:
1489:
1486:
1484:
1481:
1479:
1476:
1474:
1471:
1469:
1468:Living people
1466:
1464:
1461:
1460:
1458:
1436:
1432:
1426:
1411:
1407:
1400:
1385:
1381:
1374:
1358:
1354:
1348:
1332:
1331:
1326:
1320:
1305:
1301:
1294:
1278:
1274:
1268:
1266:
1249:
1245:
1239:
1237:
1220:
1219:
1214:
1208:
1206:
1189:
1185:
1179:
1177:
1160:
1159:
1154:
1148:
1146:
1129:
1128:
1123:
1117:
1115:
1098:
1094:
1088:
1086:
1069:
1068:
1063:
1057:
1055:
1038:
1034:
1028:
1026:
1009:
1005:
1001:
995:
993:
991:
974:
970:
964:
949:
948:
947:Sunrise Radio
943:
937:
922:
918:
911:
895:
891:
885:
883:
867:
866:
861:
854:
852:
835:
834:
829:
823:
807:
803:
802:
797:
790:
775:
774:
769:
762:
747:
746:
745:Daily Express
741:
734:
732:
730:
713:
712:
707:
701:
699:
682:
678:
672:
657:
656:
655:Daily Express
651:
644:
642:
640:
638:
636:
634:
632:
623:
622:
617:
611:
595:
594:
589:
583:
567:
563:
559:
552:
550:
548:
531:
527:
521:
505:
501:
494:
479:
478:
477:Daily Express
473:
466:
464:
447:
443:
437:
422:. Walthanstow
421:
417:
410:
394:
387:
371:
365:
349:
348:
343:
336:
320:
319:
314:
308:
304:
294:
291:
289:
286:
285:
279:
275:
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260:
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250:
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202:
186:
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156:
152:
148:
138:
136:
128:
124:
115:
111:
108:
104:
100:
96:
92:
88:
86:Occupation(s)
84:
80:
76:
72:
68:
63:
57:(age 51)
55:13 April 1973
43:
39:
32:
22:
19:
1439:. Retrieved
1434:
1425:
1413:. Retrieved
1409:
1399:
1387:. Retrieved
1383:
1373:
1361:. Retrieved
1356:
1347:
1335:. Retrieved
1330:Bdnews24.com
1328:
1319:
1307:. Retrieved
1303:
1293:
1281:. Retrieved
1276:
1252:. Retrieved
1247:
1223:. Retrieved
1216:
1192:. Retrieved
1187:
1163:. Retrieved
1156:
1132:. Retrieved
1125:
1101:. Retrieved
1097:Wirral Globe
1096:
1072:. Retrieved
1065:
1041:. Retrieved
1036:
1012:. Retrieved
1008:the original
1003:
977:. Retrieved
972:
963:
951:. Retrieved
945:
936:
924:. Retrieved
920:
910:
898:. Retrieved
893:
869:. Retrieved
863:
838:. Retrieved
831:
822:
810:. Retrieved
806:the original
799:
789:
777:. Retrieved
771:
761:
749:. Retrieved
743:
716:. Retrieved
709:
685:. Retrieved
680:
671:
659:. Retrieved
653:
619:
615:
610:
598:. Retrieved
591:
582:
570:. Retrieved
566:the original
561:
534:. Retrieved
529:
520:
508:. Retrieved
503:
493:
481:. Retrieved
475:
450:. Retrieved
445:
436:
424:. Retrieved
419:
409:
397:. Retrieved
386:
374:. Retrieved
364:
352:. Retrieved
345:
335:
323:. Retrieved
316:
307:
276:
272:
261:
257:
245:
225:
213:
205:
197:
182:
172:
144:
122:
121:
97:2004âpresent
64:, Bangladesh
18:
1463:1973 births
1037:Asian Image
973:Asian Voice
370:"Channel S"
270:Insurance.
189:Controversy
179:Walthamstow
105:Founder of
70:Nationality
1457:Categories
1384:Priyo News
1304:BizAsia UK
600:1 February
536:1 February
299:References
208:ATN Bangla
194:Kidnapping
155:Bangladesh
149:family in
141:Early life
51:1973-04-13
979:1 January
953:1 January
900:1 January
840:1 January
833:Channel S
779:1 January
751:1 January
621:Bangla TV
593:Channel S
572:1 January
483:1 January
452:1 January
426:1 January
399:1 January
376:1 January
354:1 January
325:1 January
175:Channel S
135:Channel S
107:Channel S
711:BBC News
681:UK Asian
506:. London
282:See also
113:Children
25:Mohammed
127:Bengali
73:British
1441:1 July
1415:1 July
1389:1 July
1363:1 July
1337:1 July
1309:1 July
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871:1 July
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718:1 July
687:1 July
661:1 July
510:1 July
169:Career
62:Sylhet
1443:2015
1417:2015
1391:2015
1365:2015
1339:2015
1311:2015
1285:2015
1256:2015
1227:2015
1196:2015
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1045:2015
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981:2014
955:2014
928:2015
902:2014
873:2015
842:2014
814:2015
781:2014
753:2014
720:2015
689:2015
663:2015
602:2014
574:2014
538:2014
512:2015
485:2014
454:2014
428:2014
401:2014
378:2014
356:2014
327:2014
41:Born
268:AXA
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