Husband and wife ordered to pay back £380,000 by Northampton Crown Court

Abdulrahman Ishaq, 40, and Aisha Choudhary, 33, of Bedford Road, London, appeared at a Proceeds of Crime Act confiscation hearing at Northampton Crown Court on Monday, March 2
Abdulrahman Ishaq, 40, and Aisha Choudhary, 33, of Bedford Road, London, appeared at a Proceeds of Crime Act confiscation hearing at Northampton Crown Court on Monday, March 2

A husband and wife have been ordered to pay back £378,187 after being convicted of money laundering offences in Northampton in 2012.

Abdulrahman Ishaq, 40, and Aisha Choudhary, 33, of Bedford Road, London, appeared at a Proceeds of Crime Act confiscation hearing at Northampton Crown Court on Monday, March 2.

Judge Tayton ordered the pair to pay the sum back within six months or face additional prison sentences of between 24 and 30 months.

They were originally convicted in 2012, after being investigated for their involvement in a complex web of money laundering involving the sale of stolen computer circuit boards from a company in Northampton.

At the time Ishaq was sentenced to two years in prison, reduced on appeal from three years.

Choudhary was sentenced to eight months in prison, reduced on appeal from one year.

Northamptonshire Police financial investigators have since identified that the couple had benefited from more than £500,000 from their criminal lifestyles, including owning three properties in London, two of which were registered under false names.

Lead financial investigator Rankin McCarrick said: “This was a complex and protracted investigation, which started off as a burglary from a company in Northampton with the property being sent abroad to Canada.

“The offenders were traced and as a result we conducted a financial investigation into their affairs.

“We uncovered unexplained wealth which we felt could only have come from crime and which the pair were trying to legitimise.

“We asked the courts for a confiscation order to recover this wealth which the judge granted.

“This helps us achieve our aim of disrupting criminals and removing assets obtained through crime.”