In 2009, he invested million pounds inside the United Kingdom in exchange of acquiring immigrant repute beneath Visa Tier 1, vide VAF No. 511702. Later the family had laundered an unknown amount of cash and taken that into the United Kingdom.
Counter Terrorism and Transnational Crime (CTTC) unit of Bangladesh Police, based totally on mystery statistics, raided House No. 184, Road No. 2, Baridhara DOHS in Dhaka, Bangladesh on January 17, 2019. This house is owned by means of Md. Shahid Uddin Khan and became allegedly used as a warehouse for palms, explosives and propaganda materials of Islamic State (ISIS). During the raid, big quantity of weapons, detonator, counterfeit Bangladesh forex notes and jihadist substances of ISIS have been recovered by way of the CTTC unit.
Following this restoration, 3 separate instances against ISIS-funder Md. Shahid Uddin Khan, his spouse Farjana Anjum, daughters and different accomplices were lodged. The instances are: Cantonment PS, Case no 10, Section-6(2)/7/eleven/12 of Anti Terrorism Act 2009 (modification 2013); Cantonment PS, Case no eleven, Section-25-A, Special Power Act 1974; and Cantonment PS, Case no 12, Section-19-A of Arms Act 1878.
According to my own studies at the sports of Md. Shahid Uddin Khan and individuals of his family aren’t simplest laundered hundreds of thousands of pounds in the United Kingdom and persevering with jihadist sports, they also are step by step expanding sports with the aid of recruiting numerous people in different international locations. An Indian newspaper stated, M. Sajjad Hussain, a person residing in Houston, Texas inside the US is one of the top accomplices of ISIS funder Khans circle of relatives. Sajjad is a self-proclaimed agent of Pakistani espionage employer Inter Service Intelligence (ISI). He has been an lively agent of Pakistani spy organisation Inter Service Intelligence (ISI) and additionally become one of the key accomplices of Lt Col (sacked) Md. Shahid Uddin Khan in coordinating with local and international community of Islamic State.
Indian newspaper The Eastern Herald on January 15, 2019 posted an special file exposing activities of Sajjad Hussain. The newspaper said, “In Bangladesh, M. Sajjad Hussain become living a posh life even though he does not have any valid supply of earnings. His son, Asif Hussain turned into a scholar of North South University, where he additionally became affiliated with militancy outfit named Hizb-Ut-Tahrir. Sajjad Hossain in no way hesitated in telling few of his buddies in Dhaka of his connections with Pakistani espionage organisation Inter-Service Intelligence (ISI).”
It in addition said, “Although he is living in Houston, Texas and still is living a fancy lifestyles, this ISI handler does not have any valid source of earnings. His wife, Nahid Parveen Neeru works as a deep-blanketed operative of ISI under her husband’s command. It is learnt from credible sources, Nahid Parveen Neeru connects with diverse objectives within the United States, frequently Christians, Jews and Hindus under the conceal of a sex worker and extracts statistics as in keeping with training of ISI. To the locals, this couple is seen as dubious, even as many even consider Sajjad’s foremost supply of profits is from his spouse profession as a sex worker.”
It is an issue of exquisite surprise as to how the United Kingdom remains permitting a risky family like that of Khans continues their sports via the use of the British soil.