Criminal mastermind ordered to pay £10 million

A former car dealer who lived in luxury before he was jailed for 25 years for a £7 million heroin plot was ordered to hand over more than £10 million by a judge today.

Bradford-based Khalid Mahmood Malik masterminded an operation which threatened to swamp West Yorkshire with the drug until his organisation was smashed and he was jailed in 2005.



The Serious Organised Crime Agency (Soca) said Judge Stephen Ashurst granted it a Confiscation Order at York Crown Court which ordered Malik to pay £10.6 million.



The agency said the order would ensure Malik would lose much of the wealth which once allowed him to acquire properties in the UK and abroad worth £3 million and luxury cars, including a Lamborghini.



Judge Ashurst ruled that if Malik did not pay the cash within three months he faced a further 10 years in prison.



Malik, from Guiseley, Leeds, was jailed at Leeds Crown Court five years ago for conspiracy to supply heroin.



A further 26 people were jailed as part of the same investigation, with sentences adding up to more than 200 years.



Soca deputy director Ian Cruxton said: "Dismantling Malik's entire criminal network was a lengthy and complex operation which required all the expertise and dedication of the investigative team.



"This work now means that, as well as spending decades in prison, Malik has failed in his attempt to hide his profits behind a convoluted network of friends, family and corrupt professional advisors.



"Our warning to business people in Bradford and across the UK is clear. If you render your services to organised crime, expect Soca to make you pay for it with your freedom and your finances."

Start your day with The Independent, sign up for daily news emails
Latest stories from i100
SPONSORED FEATURES
Have you tried new the Independent Digital Edition apps?

Day In a Page

Turkey-Kurdish conflict: Obama's deal with Ankara is a betrayal of Syrian Kurds and may not even weaken Isis

US betrayal of old ally brings limited reward

Since the accord, the Turks have only waged war on Kurds while no US bomber has used Incirlik airbase, says Patrick Cockburn
VIPs gather for opening of second Suez Canal - but doubts linger over security

'A gift from Egypt to the rest of the world'

VIPs gather for opening of second Suez Canal - but is it really needed?
Jeremy Corbyn dresses abysmally. That's a great thing because it's genuine

Jeremy Corbyn dresses abysmally. That's a great thing because it's genuine

Fashion editor, Alexander Fury, applauds a man who clearly has more important things on his mind
The male menopause and intimations of mortality

Aches, pains and an inkling of mortality

So the male menopause is real, they say, but what would the Victorians, 'old' at 30, think of that, asks DJ Taylor
Man Booker Prize 2015: Anna Smaill - How can I possibly be on the list with these writers I have idolised?

'How can I possibly be on the list with these writers I have idolised?'

Man Booker Prize nominee Anna Smaill on the rise of Kiwi lit
Bettany Hughes interview: The historian on how Socrates would have solved Greece's problems

Bettany Hughes interview

The historian on how Socrates would have solved Greece's problems
Art of the state: Pyongyang propaganda posters to be exhibited in China

Art of the state

Pyongyang propaganda posters to be exhibited in China
Mildreds and Vanilla Black have given vegetarian food a makeover in new cookbooks

Vegetarian food gets a makeover

Long-time vegetarian Holly Williams tries to recreate some of the inventive recipes in Mildreds and Vanilla Black's new cookbooks
The haunting of Shirley Jackson: Was the gothic author's life really as bleak as her fiction?

The haunting of Shirley Jackson

Was the gothic author's life really as bleak as her fiction?
Bill Granger recipes: Heading off on holiday? Try out our chef's seaside-inspired dishes...

Bill Granger's seaside-inspired recipes

These dishes are so easy to make, our chef is almost embarrassed to call them recipes
Ashes 2015: Tourists are limp, leaderless and distinctly UnAustralian

Tourists are limp, leaderless and distinctly UnAustralian

A woefully out-of-form Michael Clarke embodies his team's fragile Ashes campaign, says Michael Calvin
Blairites be warned, this could be the moment Labour turns into Syriza

Andrew Grice: Inside Westminster

Blairites be warned, this could be the moment Labour turns into Syriza
HMS Victory: The mystery of Britain's worst naval disaster is finally solved - 271 years later

The mystery of Britain's worst naval disaster is finally solved - 271 years later

Exclusive: David Keys reveals the research that finally explains why HMS Victory went down with the loss of 1,100 lives
Survivors of the Nagasaki atomic bomb attack: Japan must not abandon its post-war pacifism

'I saw people so injured you couldn't tell if they were dead or alive'

Nagasaki survivors on why Japan must not abandon its post-war pacifism
Jon Stewart: The voice of Democrats who felt Obama had failed to deliver on his 'Yes We Can' slogan, and the voter he tried hardest to keep onside

The voter Obama tried hardest to keep onside

Outgoing The Daily Show host, Jon Stewart, became the voice of Democrats who felt the President had failed to deliver on his ‘Yes We Can’ slogan. Tim Walker charts the ups and downs of their 10-year relationship on screen