Former carwash operator faces large fine or more jail time after money laundering conviction - Professional Carwashing & Detailing

Former carwash operator faces large fine or more jail time after money laundering conviction

LEEDS, England — With details emerging about past offenses, the man has been described as a “career criminal.”

LEEDS, England — Mohammed Azam Yaqoob, also known as Mr. Sparkles because of the carwash he once ran, must either repay nearly £1 million or face another four-and-a-half years in jail, according to the Huddersfield Daily Examiner.

Last month Yaqoob was sentence to nine years in prison for participation in a £5 million drug trafficking conspiracy, said the article. He admitted to the charge.

Details have now emerged in Yaqoob’s past, including his involvement in organized crime and money laundering. He was sentenced to 18 months in prison in 2012, noted the article.

Read also: Australian carwash mogul convicted, fined for underpaying employees

A judge ruled assets of £993,760.45 were to be confiscated by the National Crime Agency. If Yaqoob fails to pay the amount, he will face another four-and-a-half years in prison, and he will still have to pay the money plus interest, explained the article.

Ten years ago Yaqoob was at the center of a housing controversy when the town council said he had built his house with planning permission, stated the article.

The house now often has a car in the driveway, but it is unclear if anyone lives there or who owns the property, reported the article.

Click here to read the entire article.

You May Also Like

Firmament leads investment in Sparkle Express Car Wash Group

NEW YORK — Sparkle’s expansion receives a boost with Firmament’s backing, promising optimized operations and market penetration.

Firmament leads investment in Sparkle Express Car Wash Group

NEW YORK — According to a press release, Firmament, a provider of structured equity capital solutions to small and medium-sized enterprises, announced its strategic investment in Sparkle Express Car Wash Group, a new membership-based express carwash brand headquartered in Chicago with locations across Georgia, South Carolina, and Illinois.

Sparkle represents the business combination of 19 separate unit acquisitions across all three states.

Whistle Express Car Wash acquires Rainforest Car Wash locations

CLEVELAND — Five new and rebranded locations will more than double the fast-growing Whistle Express Car Wash chain.

Mint Eco Car Wash and Detail Center wins three awards

WEST PALM BEACH, Fla. — Awards are from two of South Florida’s largest publications, The Palm Beach Post and South Florida Business Journal.

Mint Eco Car Wash logo
Express Wash Concepts hosts inaugural Washy Awards

COLUMBUS, Ohio — The Washy Awards recognized exceptional sites and team member contributions, as well as long term service anniversaries.

Soapy Joe’s to celebrate ninth Soapy Joe’s Day

SAN DIEGO — Soapy Joe’s celebration also includes sign-ups for free Magic Joe carwashes and trying to break a world record.

Soapy Joe's to celebrate ninth Soapy Joe's Day

Other Posts

International Carwash Association welcomes Ben Higgs

WHEATON, Ill. — Higgs brings extensive experience from the auto dealer market to enhance the renowned LEAD carwash manager training program.

ica welcomes ben higgs
D&S Car Wash Supply acquires WashCard Systems

HIGH RIDGE, Mo. — WashCard develops payment hardware and software technology for the carwash sector, including tap-based payment methods.

Spark Car Wash Mount Holly hosts ribbon cutting with mayor

MOUNT HOLLY, N.J. — Mayor Chris Banks celebrated the opening of the new Spark Car Wash in the Mount Holly/Lumberton, New Jersey area. 

ScrubaDub, Cradles to Crayons help kids’ shoe needs

BOSTON — The program aims to provide proper footwear to local children living in homeless or low-income situations.