Three arrested in money- laundering inquiry

LONDON, (Reuters) – British customs officials have  arrested three people in London as part of an investigation into  money-laundering following a police inquiry into allegations of  corruption within the Pakistan cricket team.

The investigations followed a British Sunday newspaper  report that Pakistan players had been bribed to fix incidents in  the fourth test against England which finished at Lord’s on  Sunday.
“Three individuals were arrested on Sunday as part of an  ongoing investigation into money laundering,” a Customs  spokeswoman said yesterday. “This includes two 35-year-olds (a  male and a female) from the Croydon area and a 49-year-old male  from the Wembley area.

“These individuals were arrested, questioned and have been  bailed pending further investigation.”

Police arrested 35-year-old agent Mazar Majeed on Saturday  on suspicion of conspiracy to defraud bookmakers. He was  released on bail.

According to a report in The News of the World newspaper,   Majeed alleged pace bowlers Mohammad Amir and Mohammad Asif had  bowled three no-balls by pre-arrangement.

Amir, Asif and Pakistan test captain Salman Butt will meet  the Pakistan High Commissioner in London today, team  manager Yawar Saeed told the Geo Super channel in Pakistan.

A Pakistan team source said a British legal expert would  attend the meeting. Police confiscated the trio’s mobile phones  at the weekend.

ICC chief executive Haroon Lorgat told Reuters television in  Cape Town that London Metropolitan police were busy gathering  forensic evidence. The ICC’s anti-corruption and security unit  is working with the police.

“The police are busy with forensic information gathering and  piecing that evidence together,” Lorgat said.

“I understand that they will interview some of the players  later this week and we will have to take it one day at a time.  I’m afraid there is no way we can push the button any quicker.”

A senior official at the Federal Investigation Agency (FIA)  in Karachi told Reuters a three-member team was likely to leave  for London today and planned to meet British police and  players.
Pakistan Interior Minister Rehman Malik said the FIA team  would depart as soon as it received permission from British  authorities.

“We have discussed it today (and) as soon as we get  permission from the U.K., we will send our team, we cannot send  it before then,” he told reporters in Karachi.

Pakistan will play a warmup game against Somerset in Taunton tomorrow before a seven-match one-day series against England  starts with a Twenty20 match in Cardiff on Sunday.