21-05-2025
BREAKING NEWS Lamborghini-driving TikTok lawyer Ahmed Yakoob is charged with money laundering
TikTok lawyer Ahmed Yakoob has been charged with money laundering offences following a National Crime Agency investigation.
The 37-year-old, along with accountant Nabeel Afzal, 38, will appear at Westminster Magistrates' Court on 17 June to each face three criminal charges.
Yakoob, of Perry Barr, and Azfal, of Edgbaston, both in Birmingham, are accused of money laundering; encouraging money laundering; and contravening a requirement to apply customer due diligence measures when establishing a business relationship.
The offences are alleged to have been committed between February 18, 2020 and January 8, 2021.
