Birdwatch Note Rating
2024-05-26 13:41:07 UTC - HELPFUL
Rated by Participant: EFC6C3CBE695A61C84D7A8483B5DD75A8BF909EE4B1D308BE2E7450F191E8B4F
Participant Details
Original Note:
Malik Riaz Hussain, a Pakistani real estate tycoon, handed over 190 million pounds held in the United Kingdom to settle a corruption investigation. The NCA (National Crime Agency) had previously froze the assets on the grounds that the money may have been acquired illegally https://www.theguardian.com/uk-news/2019/dec/03/pakistani-tycoon-malik-riaz-hussain-hands-over-pounds-190m-to-uk-authorities-nca- https://www.aljazeera.com/news/2019/12/4/pakistan-tycoon-hands-over-248m-to-settle-uk-corruption-probe
All Note Details