Two men wanted in connection with money laundering
Officers from the South East Regional Organised Crime Unit (SEROCU) are appealing for information about the location of two men who are wanted in connection with money laundering offences.
Zack Cohen, aged 33, who is also known by birth name Masoom Arif, has links to Ruislip, Pinner, Stanmore and North London. Mohammed Al-Saedi, aged 47, has links to London, specifically the Paddington area, and the Iraqi community.
Both have been charged with money laundering and Cohen has also been charged with perverting the course of justice. A warrant has been issued for their arrest.
Cohen was last seen in Ruislip on 17 June 2020 and Al-Saedi was last seen in Paddington, also on 17 June 2020.
Investigating Officer Detective Constable Toby Wilson, of SEROCU, said: “If you have any details about the possible whereabouts of Zack Cohen and Mohammed Al-Saedi please report this immediately. Whilst neither are believed to be dangerous they are suspects in a £100 million money laundering investigation.”
If you have any details that may assist, please call your local police force on 101 quoting the South East Regional Organised Crime Unit (SEROCU) investigation ‘OP VENETIC LS490’. Alternatively you can call the independent charity Crimestoppers anonymously on 0800 555 111.