Pakistani tycoon gives £ 190m to suspend corruption investigation



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Pakistani tycoon gives £ 190m to suspend corruption investigation



Pakistani real estate king Malik Riaz Hussain is giving up £ 190m in the UK in return for giving up investigations into whether his money was illegally earned at a British bank.

Hussain is one of Pakistan's richest and most influential business people.



This largest private enterprise is covered by corruption investigations, but at the same time it is one of the major humanitarian donors.

The UK National Crime Agency agrees with Malik Riaz to settle £ 190m after investigation into frozen funds.https: //t.co/bcb0Xp7mDi#pakistan #unitedkingdom #malikriaz #news #rava #moneylaundering pic.twitter.com/ajO0gX12u6

– Arshad Hussain (@ arshadhussain89) December 3, 2019

The British National Crime Agency (NCA) has announced that it has reached a deal with Hussain to take over £ 50m worth of real estate at Hyde Park Palace 1 and that cash frozen in accounts with a British bank.

The NCA had previously agreed to freeze Hussein's accounts with around £ 140m on suspicion that money was made illegal.

The property will be handed over to the government in Pakistan, the agency said.

He claims the settlement with Hussain is “civil and not a plea of ​​guilty.”

The settlement revives the hope of Pakistani Prime Minister Imran Khan, who has put the war on corruption at the top of his priorities, but has so far failed to bring home the billions of dollars that opposition politicians have put into bank accounts overseas, according to his government.

Pakistani tycoon gives £ 190m to suspend corruption investigation

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