New York: Friday, December 13, 2019
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New York: Friday, December 13, 2019
© 2019 HAS2SEE.COM
ZERO CENTS
ZERO CENTS
Online Readers: 50
(4 is just watching the pictures)
Pakistani tycoon hands over £50m London house and £140m accounts in record National Crime Agency asset recovery


Pakistani tycoon palms over £50m London home and £140m accounts in report National Crime Agency asset restoration

One of Pakistan’s wealthiest males has agreed handy over £190m to UK investigators within the largest asset restoration ever recorded by the National Crime Agency.

The out-of-court settlement features a £50m home overlooking Hyde Park, in addition to £140m in frozen accounts.

The take care of the household of Malik Riaz Hussain didn’t discover any guilt and can see the cash “returned to the State of Pakistan,” a press release stated.

The property tycoon and philanthropist has made his fortune constructing upmarket, gated housing communities, however his agency has been caught up in investigations into corruption and land-grabbing.

Imran Khan’s authorities welcomed the settlement as a hit story of shut cooperation between its asset restoration unit and the British authorities. Mr Khan was elected final 12 months vowing to repatriate enormous sums of cash he alleges have been illegally salted away abroad by former leaders and members of the political elite. He has claimed a lot of it’s in London.

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