Community news and investigative journalism for Wapping E1W and Tower Hamlets London

Lutfur Rahman & his financial backers – revealed

By on August 3, 2015 in Corruption, News

Properties, cars – now the really interesting stuff. Money. Denied access to public funds who has been helping Lutfur Rahman financially? Documents lodged with the court tell all. Well, almost all.

Below are three tables which are just three different ways of looking at the people and organisations that have loaned money to Rahman to help him along a bit.

  1. Money loaned to Lutfur Rahman for electoral petition and Judicial Review (original list supplied to court by counsel for Rahman).
  2. Money loaned to Lutfur Rahman – payments by individuals or organisations ordered by amount
  3. Total loans by companies to Lutfur Rahman

Have a look for yourself. Recognise any names? We think you will.

Money loaned to Lutfur Rahman for electoral petition and Judicial Review

No Date From Amount (£)
1 17/07/2014 Rafia Munni 8,000
2 19/08/2014 All Seasons Lettings 5,000
3 19/08/2014 All Seasons Lettings 15,000
4 03/09/2014 Shahed 2,000
5 03/09/2014 Rafia Munni 1,730
6 03/09/2014 Rafla Munni 7,500
7 04/09/2014 Shenaly Miah 15,000
8 05/09/2014 Rujina Yasmin 5,000
9 08/09/2014 Shahed 2,000
10 08/09/2014 Ayesha Farid 270
11 08/09/2014 Rafla Munni 5,500
12 15/09/2014 Foujiya Sultana 5,000
13 15/09/2014 Foujiya Sultana 10,000
14 15/09/2014 Foujiya Sultana 10,000
15 19/09/2014 Nanu Miah 6,000
16 24/10/2014 All Seasons Lettings 10,000
17 31/10/2014 CLR Maium Miah 2,000
18 Nov/2014 Afia Farid 1,000
19 Nov/2014 Rafla Munni 2,000
20 Nov/2014 Rafla Munni 3,000
21 Nov/2014 Mehdi Hasan Choudhury (Radi) 3,500
22 Nov/2014 Syed Misbaul Reza 2,000
23 Nov/2014 Syed Shahriar 3,000
24 Nov/2014 Rafia Munni 2,000
25 Nov/2014 Shenaly Miah 5,000
26 Nov/2014 Rafla Munni 3,000
27 Nov/2014 Foujiya Sultana 15,000
28 Nov/2014 Rafla Munni 10,000
29 Nov/2014 Mehdi Hasan Choudhury (Radi) 5,000
30 Nov/2014 Mamunur Rahman 5,000
31 Nov/2014 Saif Uddin Moni 1,000
32 Nov/2014 Lutfur Rahman 3,000
33 Nov/2014 Rujina Yasmin 2,000
34 Nov/2014 Dipa Begum 3,000
35 Nov/2014 Shamsun Noor 5,000
36 Nov/2014 Shamsun Noor 7,000
37 Nov/2014 CLR Aminur Khan 2,000
38 Nov/2014 All Seasons Lettings 10,000
39 Nov/2014 CLR G Rabbani 5,000
40 Nov/2014 Nafisa Nargis Robbani 5,000
41 03/11/2014 Roseina Yasmin 10,000
42 06/11/2014 Mohammed Abdul Munim 25,000
43 14/11/2014 Lutfur Rahman 1,000
44 14/11/2014 Lutfur Rahman 2,000
45 18/11/2014 Lutfur Rahman 2,000
46 20/11/2014 Mamunur Rahman 3,000
47 21/11/2014 Afia Farid 2,000
48 Dec-2014 Fateha Ahmed 5,000
49 Dec/2014 Amirul Choudhury 10,000
50 03/12/2014 Mohammed Abdul Munim 25,000
51 09/12/2014 Foujiya Sultana 40,000
52 19/12/2014 CLR Aminur Khan 10,000
53 19/12/2014 Anuwar Ali 10,000
54 29/12/2014 Mehdi Hasan Choudhury (Radi) 10,000
55 29/12/2014 Mamunur Rahman 3,000
56 29/12/2014 Jayed Khan 10,000
57 29/12/2014 Mornotaz Begum 5,000
58 30/12/2014 Lutfur Rahman 2,000
59 30/12/2014 Mehrajul Islam Bokul Syed 3,000
60 30/12/2014 CLR Maium Miah 2,500
61 Jan/2015 Limehouse.com (10,8,7) 25,000
62 02/01/2015 CLR Aminur Khan 2,500
63 05/01/2015 Syed Farazul Islam 2,000
64 21/01/2015 Afia Farid 1,000
65 23/01/2015 Muzirul Haque 25,000
66 26/01/2015 Mehdi Hasan Choudhury (Radi) 1,000
67 30/01/2015 Muzirul Haque 8,000
68 Feb/2015 London Training Centre 5,000
69 Feb/2015 Amirul Choudhury 5,000
70 02/02/2015 Saif Uddin Moni 4,000
71 03/02/2015 Lutfur Rahman 1,000
72 04/02/2015 Zuber Ahmed 3,000
73 06/02/2015 Zuber Ahmed 3,000
74 06/02/2015 Muzirul Haque 9,000
75 06/02/2015 London Training Centre 7,000
76 06/02/2015 Anuwar Ali 10,000
77 23/02/2015 A Chowdhury 10,000
78 23/02/2015 A Chowdhury 10,000
79 27/02/2015 Amirul Choudhury 10,000
80 02/03/2015 Baig Ahmed 2,000
81 03/03/2015 Salik Zahid 5,000
82 09/03/2015 Baig Ahmed 2,000
83 09/03/2015 Amirul Choudhury 10,000
84 09/03/2015 Shamsun Noor 5,000
85 09/03/2015 Razia Salique 3,000
86 09/03/2015 Lutfur Rahman 3,000
87 09/03/2015 Saif Uddin Moni 2,000
88 09/03/2015 Suma Rahman 2,000
89 09/03/2015 Kamal Uddin Chowdhury 1,000
90 10/03/2015 Sanjid Sarni 5,000
91 10/03/2015 Saleh Abed 3,000
92 10/03/2015 Syed Ferdous Ali 3,000
93 10/03/2015 London Training Centre 5,000
94 11/03/2015 Baig Ahmed 1,000
95 11/03/2015 Masuma Sultana 2,000
96 16/03/2015 Salik Zahid 1,000
97 16/03/2015 London Training Centre 5,000
98 30/03/2015 Ashadur Rahman 10,000
99 07/04/2015 Saif Uddin Moni 1,000
100 10/04/2015 CLR Sullik Ahmed 15,000
101 13/04/2015 CLR Sullik Ahmed 15,000
102 16/04/2015 Lutfur Rahman 3,700
103 16/04/2015 Kamal Uddin Chowdhury 300
104 24/04/2015 Shamsun Noor 5,000
105 28/04/2015 CLR Sullik Ahmed 10,000
106 30/04/2015 CLR G Rabbani 5,000
107 30/04/2015 Rina Begum 11,000
108 30/04/2015 Jabir Miah 4,000
109 05/05/2015 CLR Sullik Ahmed 20,000
110 08/05/2015 Mazharul Alom 3,000
111 13/05/2015 Afia Farid 1,000
112 13/05/2015 Shamsun Noor 2,000
113 13/05/2015 Mehdi Hasan Choudhury (Radi) 5,000
114 13/05/2015 Ahfaz Miah 9,000
115 13/05/2015 Ahfaz Miah 1,000
116 14/05/2015 Azm Adbullah Zaki 5,000
117 14/05/2015 Masuma Sultana 5,000
118 14/05/2015 Foujiya Sultana 2,500
119 14/05/2015 M lslam 5,000
120 14/05/2015 M lslam 5,000
121 15/05/2015 Mohammed Abdul Munim 10,000
122 15/05/2015 Mamunur Rahman 500
123 18/05/2015 Tufeil Sattar 1,000
Total £749,500

Looking at the same data by adding up how much each individual or organisation lent to Lutfur is very interesting.

You can see that one Foujiya Sultana is top of the list as she donated a total of £82,500. She is one of Lutfur’s nieces who works in admin for the NHS.

Money loaned to Lutfur Rahman – payments by individuals or organisations ordered by amount.

From Subtotal (£)
Foujiya Sultana 82,500
CLR Sullik Ahmed 60,000
Mohammed Abdul Munim 60,000
Muzirul Haque 42,000
All Seasons Lettings 40,000
Amirul Choudhury 35,000
Rafla Munni 31,000
Limehouse.com (10,8,7) 25,000
Mehdi Hasan Choudhury (Radi) 24,500
Shamsun Noor 24,000
London Training Centre 22,000
A Chowdhury 20,000
Anuwar Ali 20,000
Shenaly Miah 20,000
Lutfur Rahman 17,700
CLR Aminur Khan 14,500
Rafia Munni 11,730
Mamunur Rahman 11,500
Rina Begum 11,000
Ahfaz Miah 10,000
Ashadur Rahman 10,000
CLR G Rabbani 10,000
Jayed Khan 10,000
M lslam 10,000
Roseina Yasmin 10,000
Saif Uddin Moni 8,000
Masuma Sultana 7,000
Rujina Yasmin 7,000
Nanu Miah 6,000
Salik Zahid 6,000
Zuber Ahmed 6,000
Afia Farid 5,000
Azm Adbullah Zaki 5,000
Baig Ahmed 5,000
Fateha Ahmed 5,000
Mornotaz Begum 5,000
Nafisa Nargis Robbani 5,000
Sanjid Sarni 5,000
CLR Maium Miah 4,500
Jabir Miah 4,000
Shahed 4,000
Dipa Begum 3,000
Mazharul Alom 3,000
Mehrajul Islam Bokul Syed 3,000
Razia Salique 3,000
Saleh Abed 3,000
Syed Ferdous Ali 3,000
Syed Shahriar 3,000
Suma Rahman 2,000
Syed Farazul Islam 2,000
Syed Misbaul Reza 2,000
Kamal Uddin Chowdhury 1,300
Tufeil Sattar 1,000
Ayesha Farid 270
Total £749,500

And lastly look at these organisations and the amounts they lent to Lutfur.

Total loans by companies to Lutfur Rahman

Organisation Amount (£) Registration Number
ALL SEASONS LETTINGS LIMITED 40,000 3908666
LIMEHOUSE.COM LTD 25,000 5457655
LONDON TRAINING CENTRE LIMITED 22,000 7608410

All jolly interesting stuff.

It seems fitting that as the new Mayor of Tower Hamlets ushers in a new era of transparency and openness that LW can help shine a little bit of light on the activities of his predecessor and chums.

We enjoyed ourselves so much today we might do it again sometime.
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There Are 8 Brilliant Comments

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  1. SHAHJAHAN MIAH says:

    This is first time I learned a British politician can get that much loan from individual people. But for what reason and how he will repay them. For what reason those people backed him with that much money?

  2. Monja says:

    M A Uddins comment sums up exactly what is wrong with this borough. If I didn’t know better I would have thought it’s a provocation by BNP or at least UKIP – sadly I’ve heard enough of such opinions from real people to know it isn’t. We must be thankful for these ‘traitors’ who have enough integrity and decency to oppose corruption coming from within their own community.

  3. Jack The Diversity Consultant says:

    So it’s Ok that he had a fiddle because he was a fiddler you supported?

  4. M a Uddin says:

    I think all the Bangladeshi British people who went against the former mayor are a bunch of losers who cannot get over the fact he done a great job for the borough of Tower Hamlets.
    They need to study history and see how they have been used by the indigenous population and the cycle goes on. Soon they will be wanting badges of distinction for their treachury.

    I believe rahman did have a fiddle but so so all the incumbents and the new one is so unworthy.

    KR

    • Mark Baynes says:

      “.. a bunch of losers” That is probably one of the more coherent arguments in support of the corrupt ex-Mayor. The only people he did a great job for were his mates.

    • SHAHJAHAN MIAH says:

      You are talking history. Think about your community, your country where you are now. Your duty and responsibility towards your children, family, community, country and the wider world. Excuse me for my innocent comment.

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