NCA probe into Malik Riaz Settles at £190m in the United Kingdom

04 Décembre, 2019, 16:01 | Auteur: Anatole Charbonneau
  • Courtesy NCA

As per the settlement, Malik Riaz Hussain and his family, who will give £ 19m of assets under the settlement, have the money in their freezing bank accounts, as well as a building called One Hyde Park Place, located in the central London area.

According to a press release issued by the Prime Minister office on Tuesday, the United Kingdom's National Crime Agency has agreed an out of court settlement in a pending investigation with a Pakistani family that owns large property developments in Pakistan and elsewhere.

The agency said the assets would be passed to the government of Pakistan, which has led an anti-corruption campaign since Prime Minister Imran Khan came to power previous year.

The NCA presser said another £20 million worth of assets were frozen in December 2018, which were linked to the same investigation.

Dwayne Johnson Admits: ‘My Divorce Did A Number On Me’
The wedding featured some Hawaiian and Samoan songs, prayers, and blessings and the couple exchanged vows at the unusual time of 8 o'clock in the morning.

Raptors' G Lowry to start against Heat after 11 games out
Fred VanVleet had 19 points, Pascal Siakiam had 15 points and 12 rebounds, and Lowry finished with 12 points and 11 assists. The Justise Winslow , Jimmy Butler , Duncan Robinson , Bam Adebayo unit is one I would love to see more.

Caitlyn Jenner Is Not Happy With With Khloe Kardashian
It was a struggle for all of us... not because she was transitioning. She has been ruffling the Kardashians' feathers while on the show.

The NCA had beforehand secured 9 freezing orders masking 140 million kilos within the accounts on the grounds that the cash might have been acquired illegally.

A senior communications officer for the NCA confirmed to Newsweek Pakistan via email that "all the assets have now been returned to Pakistan". However, no individuals were named. The repatriation of funds is a result of an out-of-court settlement in a civil matter and is a success story of close co-operation between the United Kingdom and Pakistan's multiple law enforcement agencies and efforts made since last year's Justice and Accountability Partnership created between the two countries.

As per the agreement between the parties, further details of the settlement are confidential.

Earlier this year in March, the Supreme Court of Pakistan accepted an offer of Bahria Town (Pvt) Ltd - owned by Malik Riaz - to settle cases pertaining to its Malir or Karachi Superhighway project in lieu of payment of Rs460 billion.

Conseillé:

  • Robert De Niro defends Anna Paquin's role in 'The Irishman'

    Robert De Niro defends Anna Paquin's role in 'The Irishman'

    The film, which has a run time of three-and-a-half-hour, saw Scorsese reunite with actor Robert De Niro after twenty four years. This time he's standing up for Paquin's role in the film which received lots of criticism because she only had a few lines.
    Ain: la star des jeux télé Christian Quesada reste en prison

    Ain: la star des jeux télé Christian Quesada reste en prison

    Il a avoué les faits dans l'enquête préliminaire, tout en indiquant qu'il n'a commis aucune agression sexuelle. Christian Quesada est une personne qui ne fait plus partie de mes horizons .
    Google CEO Sundar Pichai is taking over as CEO of Alphabet, too

    Google CEO Sundar Pichai is taking over as CEO of Alphabet, too

    Alphabet declined to comment on whether public financial reporting would change with Pichai assuming both CEO positions. In announcing the news of their resignation, they said the company had "evolved and matured" since its founding.
  • Kendall Jenner Victim Of Intruder At Hollywood Home

    Kendall Jenner Victim Of Intruder At Hollywood Home

    Luckily, he was immediately apprehended by the reality star's security and was arrested. Fortunately she's bought safety on web site, however nonetheless... discuss unsettling.
    Israel Folau settles dispute with Rugby Australia in confidential settlement

    Israel Folau settles dispute with Rugby Australia in confidential settlement

    A fund-raising drive set up by a Christian lobby group raised more than $AU2 million in donations to help his legal challenge. Folau, a Christian, argued that the termination of his contract was a case of religious discrimination.
    White House Blasts Democrats’ Impeachment Report

    White House Blasts Democrats’ Impeachment Report

    Before the Thanksgiving break, the Intelligence Committee then held public hearings with a dozen of those witnesses. Democrats , first of all, are talking about the call between President Trump and Ukrainian President Zelensky.
  • Hershey Bears crowd breaks Teddy Bear Toss world record

    Hershey Bears crowd breaks Teddy Bear Toss world record

    The bears will be counted on Monday morning and then donated to United Way of Kern County to be disperesed to multiple charities. American Hockey League team The Hershey Bears collect cuddly toys as part of a regular charity event at the end of each season.
    Cardi B Responds to Offset Cheating Rumors Amid Instagram Hack

    Cardi B Responds to Offset Cheating Rumors Amid Instagram Hack

    As fans will remember, this is not the first time the couple has had to deal publicly with accusations of infidelity. We've been sick throughout the whole damn night [.] Anyways, you know, I know babe, you've done some dumb sh-t.
    Présidentielle américaine : la sénatrice Kamala Harris jette l'éponge

    Présidentielle américaine : la sénatrice Kamala Harris jette l'éponge

    L'ancienne procureure de Californie renonce pour cette fois au bureau ovale, mais elle n'en a pas fini avec la politique. Elle n'est pas la première personnalité à se retirer pour des raisons financières.
  • Gunman kill Japanese doctor, five Afghans

    Gunman kill Japanese doctor, five Afghans

    In Fukuoka, southwestern Japan, where the charity is based, the organization's spokesman Mitsuji Fukumoto lauded Nakamura's work. The Taliban, who along with the Islamic State group, operate across the province, denied involvement in Wednesday's attack.
    Australia's Copa America 2020 campaign to include clash with Lionel Messi's Argentina

    Australia's Copa America 2020 campaign to include clash with Lionel Messi's Argentina

    Argentina will open next year's tournament against Chile at El Monumental on 12 June, it was revealed on Tuesday. It will be co-hosted by Colombia and Argentina .

    Kyle Busch opens Champion's Week by winning a WWE title

    However, this WWE.com exclusive video reveals that R-Truth regained his baby back when he surprised Busch during his photo shoot. Sitting on the front row were Busch, his wife, Samantha, and the couple's 4-year-old son, Brexton.


Populaire

Swiss Government to honor this Tennis champion
This year's commemorative Swiss coins included the 50th anniversary of the moon landings, the Furka Pass and the roe deer. Tennis legend Roger Federer will become the first living person in Switzerland to have a coin minted in his honour.

Germany expels two Russian diplomats over assassination of Georgian man in Berlin
The suspect was riding a bicycle and was seen by witnesses afterwards throwing the bike and a stone-laden bag with a gun into a river.

Donald Trump refuse de se rendre à une audition — Procédure de destitution
Les républicains sont en effet majoritaires au Sénat et, pour l'instant, ils font bloc autour du président. Dans leur propre rapport publié lundi, ils ont complètement blanchi Donald Trump .

Enquête PISA 2018 : stabilité des résultats des élèves français de 15 ans
La France serait ainsi l'un des pays où un élève issu d'un milieu défavorisé a le moins de chance de réussir. Les élèves sont plus souvent préoccupés par ces difficultés que dans la plupart des autres pays de l'OCDE .

Folau joins prayer circle before entering mediation with Rugby Australia
They could not reach an agreement after 12 hours of mediation in the Federal Circuit Court in Melbourne on Monday. Folau joined supporters as they formed a circle, hand-in-hand, and bowed their heads in prayer.

Iran admits killing 'rioters' during gas-price protests
He later clarified he meant the United States offered them no financial support, though it backed their aspirations. Cheap gasoline is widely expected by consumers in Iran, home to the world's fourth-largest crude oil reserves.

Shelley Morrison l'actrice de la série Will & Grace est décédée
Sa première apparition remarquée s'est fait dans le film Man and Boy aux côtés de Bill Cosby et Gloria Foster en 1971. Lors de la relance, elle est la seule actrice mythique de la série à ne pas avoir fait son retour.

Silva challenges Everton to make history against Liverpool
I know the derby record in the past did not give us a good feeling but we have to go there and embrace the challenge, to enjoy it. Twenty years without a win there is a long time for our club and our fans.

Russia: Putin signs off law targeting journalists as 'foreign agents'
Under the new law, individuals getting funds from overseas can be marked as foreign agents. Expanding its ambit raises concern that it could be used to target critical voices.

Top Georgetown players Akinjo, LeBlanc off basketball team
On Monday evening, Georgetown announced that LeBlanc and starting point guard James Akinjo were no longer with the program. The statement goes on to outline Georgetown's process for investigating and adjudicating alleged conduct violations.