Gazette Live - News - Local News - £300,000 payback for Teesside dad and sons: "Khalid Hussain and his sons Abid and Muzapher, from Middlesbrough, were all convicted of supplying Class A drugs including heroin and crack cocaine.
A subsequent financial investigation by Cleveland Police into the family’s affairs revealed the true extent of their criminal behaviour.
Together they made a staggering £430,000 from plying their evil trade and through benefit fraud and tax evasion, with cash being placed into personal bank accounts and the family owning properties in Woodlands Road, Kensington Road, Bylands Street and Ayresome Park Road, despite none of them being in lawful employment.
At a Newcastle Crown Court hearing, Cleveland Police won substantial confiscation orders.
Khalid Hussain was found to have benefited in crime to a value of £244,671 and declared assets of £180,126 which he must pay.
Abid Hussain made £108,671 through crime and had enough assets to pay this amount in full. Muzapher Hussain benefited to a value of £78,775 and had assets of about £4,000 to pay towards that amount."
A subsequent financial investigation by Cleveland Police into the family’s affairs revealed the true extent of their criminal behaviour.
Together they made a staggering £430,000 from plying their evil trade and through benefit fraud and tax evasion, with cash being placed into personal bank accounts and the family owning properties in Woodlands Road, Kensington Road, Bylands Street and Ayresome Park Road, despite none of them being in lawful employment.
At a Newcastle Crown Court hearing, Cleveland Police won substantial confiscation orders.
Khalid Hussain was found to have benefited in crime to a value of £244,671 and declared assets of £180,126 which he must pay.
Abid Hussain made £108,671 through crime and had enough assets to pay this amount in full. Muzapher Hussain benefited to a value of £78,775 and had assets of about £4,000 to pay towards that amount."
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