Big Terror Arrest in Wales Linked to Hizballah Funding
Police from the National Terrorist Financing Investigation Unit (NTFIU) arrested a 50-year-old man in Wales on Tuesday morning, 18 April. He’s held on suspicion of terrorism offences under the Terrorism Act 2000.
The suspect remains in custody at a London police station. Officers also searched two commercial properties in east London tied to the ongoing probe.
Art Collector and Diamond Dealer Nazem Ahmad Under Scrutiny
The investigation focuses on suspected terrorist financing and money laundering linked to Nazem Ahmad, a wealthy art collector and diamond dealer. Ahmad is believed to be a funding source for Hizballah, a proscribed terrorist group.
The UK government slapped sanctions on Ahmad earlier the same day, with the US following suit, targeting him and his associates.
US-UK Cooperation Nets Second Arrest in West London
In a related move, Metropolitan Police’s National Extradition Unit arrested Sundar Nagarajan in west London under a US extradition warrant. Nagarajan faces charges of fraud and money laundering.
Nagarajan, from Hayes UB3, appeared at Westminster Magistrates’ Court and was remanded until 25 April for further extradition hearings.
Counter Terror Boss Vows to Keep Up the Pressure
Detective Chief Superintendent Gareth Rees, Met’s Counter Terrorism Command, said: “Today’s arrests show the strength of our work with American partners. Terrorist groups depend on funding to operate, and the NTFIU is determined to cut off those financial lifelines.”
“We will never stop disrupting terrorism here and abroad to keep the public safe.”
The NTFIU specialises in tracking suspicious money flows tied to terrorism with help from agencies worldwide.
Be Vigilant: Your Tip Could Stop Terror
Communities play a key role in beating terrorism. If you spot anything suspicious or unusual that could be related to terrorist activity, report it immediately and in confidence.
- Visit www.gov.uk/ACT
- Call the anti-terror hotline on 0800 789 321
- In emergencies, dial 999
