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Global Anti-Corruption Sanctions Regime: Foreign Secretary s statement to Parliament, April 2021

Global Anti-Corruption Sanctions Regime: Foreign Secretary s statement to Parliament, April 2021
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Malik Riaz & the art of the deal - Pakistan

TOWARDS the end of 2019, something unusual happened at a federal cabinet meeting in Islamabad. Special Assistant to the Prime Minister on Accountability Shahzad Akbar was allowed to present a ‘non-agenda item’; he had with him a sealed envelope that he said contained a non-disclosure agreement. It pertained to a multi-million pound settlement that the UK-based National Crime Agency (NCA) had recently arrived at with property tycoon Malik Riaz. According to a source present at the meeting, “[Human Rights Minister] Shireen Mazari objected, saying, ‘What approval are we giving when we don’t even know its contents?’ We were told that if it is opened there are implications for national security and the UK government also has reservations”.

Malik Riaz & the art of the deal - Pakistan

Malik Riaz & the art of the deal - Pakistan
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Police claim back more money from Llandod cash point gang

THOUSANDS of pounds plus designer watches, cars and clothing have been confiscated from a gang jailed for raiding ATMs over the Midlands and Wales, including in Llandrindod Wells. The gang were jailed at Shrewsbury Crown Court in April 2019 but West Mercia Police’s Economic Crime Unit pursued the gang using the Proceeds of Crime Act to secure assets deemed to be the proceeds of their criminality. Noel Anthony Reilly, who was sentenced to seven years and six months was deemed to have accrued £1,294,032.97 from the crimes, with police already seizing £64,997.99 and a large amount of luxury items including a vehicle, designer watches and clothing.

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