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Mahee Ferdhaus

(Redirected from Mahee Ferdous Jalil)

Mohammed Mahee Ferdhaus Jalil (Bengali: মোহাম্মদ মাহী ফেরদৌস জলীল; born 13 April 1973) is a Bangladeshi-born British businessman, founder of Channel S, owner of Prestige Auto Group and a television presenter.

Mohammed
Mahee Ferdhaus Jalil
মাহী ফেরদৌস জলীল
Born
Mahee Ferdhaus Jalil

(1973-04-13) 13 April 1973 (age 51)
Sylhet, Bangladesh
NationalityBritish
Other namesMohammed Ferdhaus
Occupation(s)Businessman, television presenter
Years active2004–present
Known forFounder of Channel S
Children2

Early life edit

Jalil was born on 13 April 1973, into a Bengali Muslim family in Sylhet District, Bangladesh. The family later migrated to the United Kingdom, eventually settling in Southern England.

Career edit

Jalil founded Channel S which began broadcasting in December 2004.[1][2] He founded Prestige Auto Group, which later became Diamond Auto Group – based in Walthamstow, London.[citation needed] He also presents a weekly talk show Reality with Mahee which airs every on Channel S.[3]

Controversy edit

Kidnapping edit

On 25 May 2011, Jalil was bundled into a car at gunpoint outside the offices of Channel S in Clifford Road, Walthamstow, London at 1:30 am. He was then driven to an Indian restaurant in West London where he was hooded, bound, beaten, tortured and repeatedly demanded £250,000 ransom. Jalil was eventually released by one of the kidnappers, driven to the edge of London's A406 North Circular Road and given £30 to get a taxi. Jalil made his way home, called the police, and was taken to hospital for treatment for burns and internal injuries.[4][5][6][7]

In June[8] and July 2011, Mohammed Iqbal Hussain, 44, ATN Bangla CEO Hafiz Alam Bakhsh, 39, and businessman Sadek Ali, 41, were charged with conspiracy to kidnap.[9] Later, Abul Aktar, 38, was also charged.[7] In February 2012, after a month-long trial at Snaresbrook Crown, [10] Bakhsh, Ali and Aktar were found not guilty of conspiracy to kidnap,[11] Hussain was found guilty of conspiracy to kidnap, blackmail and assault causing grievous bodily harm.[10] On 15 June 2013, Hussain was sentenced to a 32-year prison term (15 years for kidnap, 10 years for grievous bodily harm and 7 years for blackmail).[12]

Jalil suffered post-traumatic stress disorder and psychological difficulties from the physical and mental ordeal.[13][14]

Insurance fraud edit

Jalil committed money laundering offences in 2008 while awaiting trial for conspiracy to defraud.[15] On 4 August 2008, he was found guilty at Croydon Crown Court[16] for conspiracy to defraud[13] for car insurance fraud over "crash-for-cash" staged accidents[16] between 2002 and 2003[13] and sentenced to an 18-month prison term.[16][17][18] He was released after serving seven months of his term and made his first public appearance at the Channel S Community Awards on 30 March 2009.[19]

Jalil was on bail awaiting trial from the previous fraud when at the time he became involved in the next fraud.[13] Between 2006 and 2010, he accepted at least £500,000 into bank accounts under his control and laundered some of the profits of a £3 million "crash-for-cash" scam, while knowing the money had been defrauded out of insurance companies. Jalil admitted to playing a background role behind Motor Alliance, an insurance company which made at least £1.17 million during the four-year scam. On 8 July 2013, he pleaded to guilty to money laundering and admitted to possessing criminal property between 19 July 2006 and 31 October 2010 under the Proceeds of Crime Act 2002 just before he was due to stand trial at Southwark Crown Court.[10]

Between November 2005 and October 2008, at least 124 claims were made by individuals linked to Motor Alliance, a company run by Jalil's brother, Mohammed Samsul Haque, a series of London-based accident management firms were used as a front to hide[13] fraudulent insurance claims offering storage facilities and replacement vehicle hire.[20]

In October 2011, Haque and five other men were sentenced[21][22] to a total of more than 12 years in prison[13] following a Metropolitan Police Service investigation called Operation Scarp. Jalil was the final person to be prosecuted under Operation Scarp.[21][23] In August, he was ordered to pay £84,000 to AXA Insurance.[24]

Jalil initially denied involvement in the scam,[25] but pleaded guilty to money laundering when he appeared before the court in July[15] 2014,[26][27][28][29][30][31][32][33][34] just as he was due to stand trial at Southwark Crown Court.[25] He was freed on bail until his sentencing hearing on 13 September. Sentencing was adjourned for a pre-sentence report to be prepared and a psychological report to deal with the incident leading Jalil suffering from post-traumatic stress disorder.[25]

On 17 February 2014, he was sentenced to a three-year prison term for money laundering at Southwark Crown Court.[20][35][36][37][38] He admitted possessing criminal property[39] and was also banned from being a director for 10 years.[13][40] He was the final person to be jailed under Operation Scarp.[26][27][28][29][30][31][32][33][34]

See also edit

References edit

  1. ^ "Channel-S TV to air programme in Bangladesh". The Daily Star. Vol. 5, no. 541. Bangladesh. 4 December 2005. Retrieved 1 January 2014.
  2. ^ Shahed, Feeda Hassan (23 March 2008). "Chitchat with some British-Bangladeshis". The Daily Star. Vol. 2, no. 61. Bangladesh. Retrieved 1 January 2014.
  3. ^ "Channel S". BanglaNewspaperlist.com. Retrieved 1 January 2014.
  4. ^ Binns, Daniel (3 June 2011). "WALTHAMSTOW: Bengali media mogul 'kidnapped' outside TV studio". Walthamstow: Guardian Series. Retrieved 1 January 2014.
  5. ^ Binns, Daniel (3 June 2011). "WALTHAMSTOW: Bengali media mogul 'kidnapped' outside TV studio". This Is Local London. Walthanstow. Retrieved 1 January 2014.
  6. ^ "Mahi Jalil abducted and tortured by criminal gang". East London News. London. 27 May 2011. Retrieved 1 January 2014.
  7. ^ a b Jeory, Ted (15 January 2012). "TV boss 'kidnapped and tortured rival'". Daily Express. Retrieved 1 January 2014.
  8. ^ Frankcom, James (2 June 2011). "Update: Mahee Ferdous Abduction, Businessman Arrested". East London News. London. Retrieved 1 July 2015.
  9. ^ "Mahee Ferdous Assuault Update". East London News. 27 July 2011. Retrieved 1 February 2014.
  10. ^ a b c Richards, Chris (10 July 2013). "TV boss facing jail over insurance scam". Brentwood Gazette. Archived from the original on 30 April 2014. Retrieved 1 January 2014.
  11. ^ "Mahi Jalil's abductor get caught and accused". Channel S. TheMankind786. 21 February 2012. Retrieved 1 February 2014.
  12. ^ Mahi Jalil's Abductor Jailed for 32 years. Bangla TV. 16 June 2012.
  13. ^ a b c d e f g Jeory, Ted (18 February 2014). "Anger as London mayor gives GLOWING court reference for convicted insurance FRAUDSTER". Daily Express. Retrieved 1 July 2015.
  14. ^ "#DoubleLife: Bangladeshi TV boss jailed for "CRASH FOR CASH" insurance scam". UK Asian. 18 February 2014. Retrieved 1 July 2015.
  15. ^ a b "Brentwood Bangladeshi TV boss jailed over crash-for-cash scam". BBC News. Essex. 17 February 2014. Retrieved 1 July 2015.
  16. ^ a b c Jeory, Ted (13 September 2009). "Ofcom launch investigation into Muslim TV". Daily Express. Retrieved 1 January 2014.
  17. ^ Harper, Tom (6 March 2013). "Revealed: Tower Hamlets mayor's close links to TV station rapped for bias towards him". London Evening Standard. Retrieved 1 January 2014.
  18. ^ Woolf, Marie (31 October 2010). "Fraudster's £20,000 gift of car to Uddin". The Sunday Times. Archived from the original on 1 July 2015. Retrieved 1 July 2015.
  19. ^ "Channel S Community Awards 2009". Channel S. London: Mizan Rahman. 30 March 2009. Retrieved 1 January 2014.
  20. ^ a b Dearden, Lizzie (19 February 2014). "Accomplice of Goodmayes men who smashed up cars in insurance scam jailed". Ilford Recorder. Retrieved 1 July 2015.
  21. ^ a b "Businessman Awaits sentencing for laundering half a millions pounds from an insurance scam". Metropolitan Police Service. 26 September 2013. Retrieved 1 January 2014.
  22. ^ Moore, Stephen (1 October 2011). "'Cash for crash' insurance scam uncovered in Tottenham garage". Tottenham and Wood Green Journal. Retrieved 1 July 2015.
  23. ^ "London Businessman to be Sentenced for Insurance Fraud". Sunrise Radio. Retrieved 1 January 2014.
  24. ^ "Lord Paul quits while Baroness Uddin "forgets" to declare £20,000 gift". Asian Voice. 6–12 November 2013. p. 2. Retrieved 1 January 2014.
  25. ^ a b c "Channel S boss Mohammed Ferdhaus jailed over crash for cash insurance scam". Brentwood Gazette. 17 February 2014. Archived from the original on 30 April 2014. Retrieved 1 July 2015.
  26. ^ a b "Asian TV boss jailed for crash-for-cash scam". Asian Image. 17 February 2014. Retrieved 1 July 2015.
  27. ^ a b "TV boss jailed over insurance scam". Telegraph & Argus. Bradford. 17 February 2014. Retrieved 1 July 2015.
  28. ^ a b "TV boss jailed over insurance scam". Wirral Globe. 17 February 2014. Retrieved 1 July 2015.
  29. ^ a b "TV boss jailed over insurance scam". The Belfast Telegraph. 17 February 2015. Retrieved 1 July 2015.
  30. ^ a b "TV boss jailed over insurance scam". Southern Daily Echo. 17 February 2015. Retrieved 1 July 2015.
  31. ^ a b "TV boss jailed over insurance scam". Maldon Standard. 17 February 2015. Retrieved 1 July 2015.
  32. ^ a b "TV boss jailed over insurance scam". This Is Lancashire. 17 February 2015. Retrieved 1 July 2015.
  33. ^ a b "TV boss jailed over insurance scam". Bicester Advertiser. 17 February 2015. Retrieved 1 July 2015.
  34. ^ a b "TV boss jailed over insurance scam". Blackpool Citizen. 17 February 2015. Retrieved 1 July 2015.
  35. ^ Baddhan, Raj (20 February 2014). "Channel S founder jailed for money laundering". BizAsia UK. Retrieved 1 July 2015.
  36. ^ "Bangladeshi TV boss jailed". Bdnews24.com. Bangladesh. 19 February 2014. Retrieved 1 July 2015.
  37. ^ "Bangladeshi TV boss jailed in UK". The News Today. Bangladesh. 19 February 2014. Retrieved 1 July 2015.
  38. ^ Asif, Shahriar (19 February 2014). "Bangladeshi TV boss jailed". Priyo News. Retrieved 1 July 2015.
  39. ^ Moore, Stephen (17 February 2014). "Bangladeshi TV boss jailed as he is revealed as Tottenham 'crash for cash' fraudster". Tottenham and Wood Green Journal. Retrieved 1 July 2015.
  40. ^ "Jail sentence for crash-for-cash TV boss". Chelmsford Weekly News. Blackpool. 17 February 2015. Retrieved 1 July 2015.
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