Chapters (51)
- PROLOGUE
- CHAPTER 1
- CHAPTER 2
- CHAPTER 3
- CHAPTER 4
- CHAPTER 5
- CHAPTER 6
- CHAPTER 7
- CHAPTER 8
- CHAPTER 9
- CHAPTER 10
- CHAPTER 11
- CHAPTER 12
- CHAPTER 13
- CHAPTER 14
- CHAPTER 15
- CHAPTER 16
- CHAPTER 17
- CHAPTER 18
- CHAPTER 19
- CHAPTER 20
- CHAPTER 21
- CHAPTER 22
- CHAPTER 23
- CHAPTER 24
- CHAPTER 25
- CHAPTER 26
- CHAPTER 27
- CHAPTER 28
- CHAPTER 29
- CHAPTER 30
- CHAPTER 31
- CHAPTER 32
- CHAPTER 33
- CHAPTER 34
- CHAPTER 35
- CHAPTER 36
- CHAPTER 37
- CHAPTER 38
- CHAPTER 39
- CHAPTER 40
- CHAPTER 41
- CHAPTER 42
- CHAPTER 43
- CHAPTER 44
- CHAPTER 45
- CHAPTER 46
- CHAPTER 47
- CHAPTER 48
- EPILOGUE
- ACKNOWLEDGEMENTS
The travel agent had long known the havala method would be the perfect way to move black money, and now he would prove it. With no paper trail, and no actual movement of goods, there was no way for the police to prove anything. He had tried to explain the system to Nowak when they had met the year before. ‘We use my havaladar in Rawalpindi. He is a trustworthy man. He inherited the broker job from his family, and they’ve been doing this for generations. You give me the money to be transferred to his country. I contact him by phone and ask him to pass on an equivalent sum of money to your man in Pakistan. Your man can then transfer it to the Isle of Man. We move thousands of pounds in a matter of minutes, with no questions asked and no record of any kind. Between us – the brokers in Rawalpindi and myself – we balance our books through a reverse transaction…when someone on his side wants to send money here. But, and this is the clever part, because the system is based on our long-standing relationship and trust among the havaladar, there is no need to balance accounts at the end of the day, or even at the end of each month. We don’t keep records for long and it’s all perfectly legal.’
‘What does that mean to me?’ Nowak had asked.
‘It means that the transactions are difficult to track,’ Akram had said. ‘It means we balance our books on both sides and no one ever really knows what money is where or how it got there. It means your money gets to your tax haven safely.’
Nowak was sold. It sounded complicated and risky, but he’d liked that.
As Akram counted the cash and calculated his share, he was thinking all the while about ‘the great Akbar Khan’ and what a shame it was that he hadn’t lived to witness his rise and Jia Khan’s failed attempts to take the city. He had once craved the Khan’s respect – what a fool he had been. He looked at Nowak. The man was ambitious but impatient. He was here for the game and the money but not for the people. It would be a shame to see him take over Yorkshire operations, but not that much of a shame. Akram carried on counting. A loud noise made him glance up at the CCTV screen across the room.
He watched as Nowak sprang into action, moving quickly towards the doorway to see what was happening outside. The sounds of the riot hit before the CCTV images registered what was going on. Loud and angry, it was hulking closer.