#lordaleem
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- Опубліковано 1 гру 2020
- Documentary by the NCA reveals how it all works - Lord Aleem's father Saleem and his network laundered £180million (known amount) of drug money. Saleem Iqbal was sentenced to just 16 months suspended for 2 years and community service for his role and kept his assets. All the 30+ convicted are not shown but published. More info below. Share this informative video with others and on social media Birmingham is nick named money laundering capital of UK
This exclusive documentary tells the inside story of one of the National Crime Agency's largest money laundering investigations. With unique access to NCA documents, investigators and surveillance footage, the programme traces an extraordinary nine-month operation, which started with undercover surveillance on one man, and ended up with over 100 officers bringing down one of the largest criminal networks in the country, worth over £180 million. Every year, more than £100 billion changes hands in Britain illegally. Much of the money is controlled by international criminal networks that are involved in drug smuggling, human trafficking and even terrorism. Many British drug dealers outsource the cleaning of their dirty cash to specialist money laundering groups, who collect the money by hand and ensure it's paid out to the right person in the right place, anywhere in the world. These groups operate with a strict hierarchy and a sprawling network of agents, each with different roles.
www.birminghammail.co.uk/news...
2014 The Midland convictions are not all shown in the documentary but listed by local newspaper Birmingham mail
Mohammad Munir (24) of Stoney Lane, Sparkhill, sentenced to six years on 19 December 2012; Mohammad Khan Khoshalkhil (57) of Stratford Road, Birmingham, sentenced to seven years on 19 December 2012; Ajmal Mohsen (32), of Edmund Road, Alum Rock, sentenced to five years on 19 December 2012; Zafar Ali Khan (23), of Stoney Lane, Sparkhill, sentenced to three-and-a-half years on 19 December 2012; Ahmad Ali (43) of Ludlow Road, Birmingham, sentenced to four-and-a-half years on 20 September 2013; Balwinder Dillon (51) of Derwent Close, Willenhall, sentenced to fours years six months on 19 December 2012; Larry Thomas Foster (51) of Upland Road, Selly Park, sentenced to five years and six months on 19 December 2012; Arman Zahir (39) Widney Manor Road, Solihull, sentenced to ten years on 8 March 2013; Sahil Khan (33) of Widney Manor Road, Solihull, sentenced to twelve-and-a-half years on 8 March 2013; Jalil Ahmed (37) of the Copse, Moseley, sentenced to eight years on 8 March 2013; Khayam Naseem Chib (32) of Rushbrook Grove, Kings Heath, sentenced to four years on 8 March 2013; Aziz Hussain (33) of Kenelm Road, Birmingham, sentenced to six-and-a-half years on 8 March 2013; Alam Zeb Khan (38), Bordesley Green Road, Birmingham, sentenced to seven years for drugs offences and another five years concurrent for Proceeds Of Crime Act offences June 2013; Anthony Patrick Gerroni (52) of Newbridge Road, Hay Mills, sentenced to 13 months, suspended for two years, and 120 hours community service on 20 June 2013; Saleem Iqbal (42) of Streetsbrook Road, Solihull, sentenced to 16 months, suspended for two years, and 120 hours community service on June 20, 2013
Saleem Iqbals involvement 1996 heroin drug overdose murder of 16 year old Lucy Burchell www.thefreelibrary.com/Car+de...
#lordaleem #bugattichiron #gangstertimes #gumballrally
#aleem #scarcitystudios
Younas started snitching with no pressure being applied🤣🤣
You only get away with the crime if you become a snitch for the police
I always looked up to PET and thought to myself one day I want to replicate what they did of buying luxury cars with halal sources of income, but if this is true it’s a shame all the successful people from our religion get they’re money through haram sources. May god guide us
It is 100% true, Aleem’s father Saleem Iqbal has been intimately involved with, close to, and familiar with the sale of heroin and cocaine and the laundering of the profits from the sale of those drugs for decades.
@@mat4263 all we can say is may god guide them.
PET is a money laundering business scheme. Only a certain type of clientele can afford to "rent" luxury cars in grim and expensive Britain. They got two floors full of millions of dollars worth of supercars, and some of PET's clientele include Pakistani politicians siphoning off money from Pakistan.
@@henri6588 Well that proves everything. What can we do
@@henri6588 mate half a million? Get your calculations right it’s well into few million worth of cars
The car hire business is lovely for money laundering 😂😂👌👍
Let me burst all your fantasies and what not. Have 100 buggatis, many mansions and women. Let me tell you one thing. Nothing will last forever and death is a grantee. Allah/God will have you back to him. Because its from him you and His blessings you came into existence and to Him you will return one day. That's just a grantee. Understand that.
So live your life knowing the proper reality one day is going to be you under the ground, dead. All you sins, bad deeds and goods deeds will be weighed Remember that!
That's true but their are plenty of people out their who dont have money and sin just as hard.
Religion has become a business to people who prey on the poorer families who fund the comfortable lifestyles of priest N imams, not all but most.
God is number one, then prophets and the rest God only Knows.
@@ABC-tc1wx
With money or without money, whatever is crime level from whatever background and status class level, doesn't matter. All sins, deeds, acts, are recorded.
So it's no a certain class doing haram or bad. Bad and haram or even any deeds can be done be anyone class or more.
YOUR JUST JELL U AINT MAKING AS MUCH MONEY AS US LOL
@saqib almas Sorry who r u
That's the lie they tell you so you can stay happy being poor.
Lord Aleem Platinum Executive Travel. PET Cars. This is how it all started for them….
Thats what happens when one open their mouth. The whole team is busted
Dirty money is getting these kind of boys nowhere.
gets you a bugatti and millions for life. These guys at the top get caught and give up on a portion of the money, doing a couple years in jail and and keep majority of the money.
@@paladin3116 then end up spending life being shot at for their stashed away millions....
@@gpethst24 not really
@@gpethst24 u overthink too much it isnt the movies little boy
It boggles my mind how someone could walk into a bank branch with a huge amount of cash in a carrier bag, and not arouse any suspicion.
It’s actually very common lol. When I worked in a retail bank tradesmen and car dealers would come in with huge sums of cash every week.
@@Sagaofsr yeah but if it's not a regular thing usually the bank informs the police to make sure it's legit money
You haven’t seen money before it’s a normal thing for businesses
I’m dead😂🤣🤣 and no one says shit! A afghan/pak man in a shelwa walking in a shop with a bag load of money and it raises no suspicion.
@@imposter-982 why would the nationality and clothing make a difference
Why get involved in the drug trade?
Because it obviously gives a standard of living that you ain't gonna get polishing the queen's head...
Money
Shortcut to luxury living. But its also shortcut to hellfire!
@@hassymiia6267 for every one success, there's a thousand losses...
And even when you're a success, you gotta spend the rest of your life paranoid of everything, because the circle of people who helped you get there will not be the most honest or loyal...
Seen!! Had no idea.
Do a documentary busting the big companies and government who have been money laundering and stealing tax money for years unpunished instead of putting drugs and weapons in the streets where there’s poverty and destroying communities
CAUGHT SNITCHING IN 4K LOOOOL
This is like a movie I swear. Shame mian international guy yusuf turned out to be snitching his boys out
That’s the thing with drugs someone else will replace these guys within days or weeks
Man said lala 😂 they gone round all uncles up for this shit
😭😭😭🤣😂😂😂
love the way lord aleem picks and chooses what the thinks is halal and haram. if it makes them money it’s fine; gets drunk in dubai and does coke, then thanks pray thinking it’s fine and normal. the fact it calling him self ‘lord’ aleem is haram itself…
Stfu. Why you making accusations and statements like you saw him and was there?
That’s exactly what I was thinking lord his dad was my neighbour when Galen was young!!!
@@A-K.Osman23 the dude and his whole family is sketch lol. You think the money they're making is legit? From running a car hire business in Birmingham? LOL. If you do, I've got a bridge to sell you.
@@A-K.Osman23 I didn't make the comment about Dubai. I'm just saying his whole family is sketch. Did you know his dad spent 2 years in prison for being involved in a case of a dead prostitute who overdosed on drugs? The PET organization is a shell company for sketch activities.
Why go to Dubai to get drunk and do coke lol
"Behind every great fortune is a great crime"
Not every. But it's a cool quote and true in many cases
Like every government, police department pharmacy companies alcohol cigarettes
The whole world is a crime
Get on with your life
@saqib almas 😂😂😂 you know what I mean
Follow the chap with the Bugatti.... you'll find Mr Big
Is this the same guy who yanni of yannimize wrapped his car?
@@recall2880 yes
If I'm not mistaken the chiron is actually saleems not aleems
@@LOLO-cr2co ive read a few comments that it someone else money that bought the Bugatti and there not the owners?
Does anyone know where the Bugatti is havent seen it on there channel for a while? I saw a similar spec Bugatti with different private plate on driving around London a few weeks ago, could be a different car but the spec was pretty much the same.
tell us more
Where is tinky winky, dipsy and po? Lala done a solo looool
How come this isnt on LA weekly LOL
😂
Lol
Kkkk
H A W A L A - LOL
I always knew aleems dad wasnt a legit guy his son acts like his dad worked hard & honestly for his p on social media you don't open a rental business with cars worth millions of pounds in your showroom from doing honest work lol then again not many apnas who are doing well get it legitimately anyway
people change - no?
@@MikeSmith-rd9fi Probably not!
@Asad Ali ?
@Asad Ali what are you on about
@Asad Ali this is half true half not, ofcourse if the money was truley acquired through haram stuff, then its never going to be halal, but people can change, many sahaba ( people who were with the prophet s.a.w were criminals, prostitues etc before becoming muslims. People can change. Aleem was suspicous to me because he likes to flex alot but i dont know , allah knows best and even if they ( if they really did it) escaped from the normal law, they can never escape god.
They couldn’t even get the “controller” the main man so they barley won.
Good!!! Let that man be great!!!
I bet the same cashier took all the money in small heath!!! 💯💯
jokeman
Every common person living in Birmingham knows who this family is. Best part of the video, all they got was the runners who were running things for the real players. #untouchable ... crime pays
Lmao the snitch , grassed up some next freshie in a suit 😂😂 he ain’t no drug boss
What family
@@grey69goose41 I nevr said he was, I said they are the runner's ... no boss gets his hands dirty ... hence the knickname, 'The controller' ... sitting in Dubai. Lala just got grasssed up, otherwise would have walked free
@@robob5332 Can't say bro, too young to die!!
@@amalalnckamsk6939 pussio
It is a well known fact in the Birmingham community that they are still running things. Lord aleems dad is at the top of a huge pakistani network in the UK. They all need to face sharia law
THATS NOT A LAW IN THE UK THO
Might be a Pakistani network but no Muslim network
Why his company has his son name, nothing down on his fathers name, completely dodgy this guy involved in drugs
@@justindabreu9445 his dad claimed bankruptcy then re set up in aleem name . Classical way of avoiding jail
He put it all in Aleems name .... But ironically Aleem is now facing laundering charges! Guess the apple really doesn't fall far from the tree!
WHAT A FAMOUS NAME LALA!! UT OI LALA 1 nan please famous name at a chippy name vala lol
41:58 , guy on the right of nagib , bham small heath drug gang guy got arrested five or seven years back , seen it in the papers, means he got caught twice, so he defo getting ten fifteen years now
PET Got caught and he got a suspended sentence and got to keep his assets. Smart guy.
No wonder PET is thriving. Clever chap. Blame the Law not him.
He was defo a snitch
@@Michael-yz4mc tbf I doubt he would be loving as open as he does on the internet if he was a snitch . Clearly your not from Birmingham . People get killed for snitching every day here so I really dont think he snitched
@@ajaytranter2655 bro read the articles it’s as clear as day in the papers and UA-cam that he was involved in laundering money for some big boy heroin dealers in Birmingham something like 100million and he got a suspended sentence.
@@Michael-yz4mc wel if that’s the case he definitely a rat 😅😂
@@ajaytranter2655 trust me bro just google it. I’m not hating on his success just hate the front. None of PET is in his dads name for that sole reason of proceeds of crime etc.
alot of feds in these comments
Where does it say Lord Aleems father was involved out of interest?
Birmingham mail
Lol it’s all over the net you weirdo . His boys got that young girl and give her heroin the nonces then she died
Wow this is madness
My bro knows aleem 👍🏽
I’ll skin one up & watch that bud 🔥
Nice one
Ur bro knows him but u don’t?
Its heroin money not weed!
@@paulahamilton7290 what’s your point .
Lol all these afghans my dad knows him lol used to chill with him back in the day was shocked when he found out what his doing in the background.
@@Marley-wy3bb your dodgy lad
@aleem
just tax medical cannabis n use the profits to tackle the real drugs n crimes!!!! why give all the drug profits to dealers when that tax profit income could be but to better use!!
Exactly allways said that be nothing will be done
That be way to sensible for European governments, they all love the chase . They get lucky once & look like hero’s it’s total bullshit . Alcohol is still the biggest killer Along with big pharmaceutical
Weed / cannabis
STILL HAS NEVER & will never kill
ANYBODY.
🍁😑👌🏽
@@Marley-wy3bb but it causes mental health problems
@@Marley-wy3bb i know many people that don’t work and play computer games all day!!
@@LongFinger021 Well then some of the money can be put towards helping people those people still smoke it now anyway except there is no tax payed to help with treatments
Is this the same Saleem Iqbal, who has a son by the name of “Lord” Aleem, and they own PET car rentals in Birmingham?
Ye
@@hasbulla7762 hasbulla how are you you legend. 😂
@@DD-dr4dn hi
YES
Shame!
Daaaam didn’t see that coming!
32:32
Came to read comments hahaha bullshit
Isn't the penalty for these crimes the big one under their religion ?
They don't follow the religion mate , deserve nothing less then death for the lives they ruin
Aleem likes men and snorts coke, he is a faker in everything he does
They worship Lucifer
@@ja3724 he's the son. I doubt he had anything to do with this. I'm sure everything they have now is legit. But it's weird that the dad kept his assets.
@@HM-wn2in that aint how it works bro, ''everything legit now'', doesn't change the method of wealth and where the haram money came from originally
can anyone tell me how lord aleems dad relates to this
He's in it the newspaper check google
@@Nimmy.. do you think lord aleem and his dad got rich because of selling drugs and money laundering. they act like they did hard work and legitimate business
@@desaad1725ya and car rental is the perfect business to clean money as you can it legit as well and just cook the books
@@desaad1725 i
9 years!! Is that it fml
So does anyone know if this is the same guy who had his car wrapped by yannimize? Any connection?
It's his Son.
@@snvffxxx who’s son?
@@ML-ye7kc Iqbal sal
@@ohdidiask8913 yes
Mian International 😁😆
tell me more
Lala 😂
Lala and po...lol
Where is Saleem Iqbal in all this
I think he was one of the guys giving money to the controllers
Maheer Ahmed 🤣
10:28 am i tripping or is that the rolex the aleem wears?
Yeah same model older generation tho
did mr iqbal get off by grassing....i wonder....
@@paulahamilton7290 It’s owned by his son apparently although there’s only £200 in PET according to accounts filed. There is a lot more to this family than meets the eye. Why was Saleem casually intimidating witnesses in a murder trial?? All this info is easily found on google and news outlets. I’d be extremely surprised if they’re not washing money for Meggy Khan etc.
@@a20axf Wow you seem to be right Aleem is registered as a director of the company platinum executive travel limited and their total assests capital and reserves are registered as £200
You wonder how they can get away with that considering the net worth of their assets I wonder if they have other companies registered
It started out at £200 in 2016 stayed the same in 2017 2018 2019 and 2020 very strange considering the assets they own they must have other companies
@@a20axf It looks like Aleem is registered as director of four companies I wonder how many his dad has
Afghani was the ring leader
Nsh
Nah
He was just another runner for the main man. The main man is a Pakistani fella whom resides in Dubai.
Is lala Aleems dad
Lala is your real dad
@@NottinghamAzn your real dad had no name you ba&@€$d
@@diggadee7889 your real father is either one of your neighbors, milkman, window cleaner or Jehovah witnesses.
@@NottinghamAzn 😂😂
You mean lun
Khanz
33:43
Time stamp? Also what's with the name of Ur UA-cam channel