Malik Riaz Retired Faujion Ko Mulazim Bana Kar Kya Kartay Hain? #UK #Pakistan #TheGuardian #GooglyNewsTV #MalikRiaz #MalikRiazLifeStory

"NCA investigators secured nine freezing orders that covered £140m in funds held in UK bank accounts after allegations that the cash may have been the proceeds of crime. The money and ownership of the central London property will be handed over to the government in Pakistan, where Hussain had been charged with fraud and corruption. The freezing orders were on the cash and assets rather than against any individual. 

Hussain is the owner of Bahria Town, Asia’s largest private property developer. He had been the subject of an unexplained wealth order, which froze eight of his UK bank accounts containing £120m the NCA “suspected to have derived from bribery and corruption overseas.” Read more.