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The £190 million settlement is the result of an investigation by the NCA into Malik Riaz Hussain, a Pakistani national, whose business is one of the biggest private sector employers in Pakistan.
In August 2019 eight account freezing orders were secured at Westminster Magistrates’ Court in connection with funds totalling around £120 million. These followed an earlier freezing order in December 2018 linked to the same investigation for £20 million. All of the account freezing orders relate to money held in UK bank accounts.
LAHORE, Pakistan (AP) — Page after page, the names stack up: 629 girls and women from across Pakistan who were sold as brides to Chinese men and taken to China. The list, obtained by The Associated Press, was compiled by Pakistani investigators determined to break up trafficking networks exploiting the country’s poor and vulnerable.
The list gives the most concrete figure yet for the number of women caught up in the trafficking schemes since 2018.
But since the time it was put together in June, investigators’ aggressive drive against the networks has largely ground to a halt. Officials with knowledge of the investigations say that is because of pressure from government officials fearful of hurting Pakistan’s lucrative ties to Beijing.
The biggest case against traffickers has fallen apart. In October, a court in Faisalabad acquitted 31 Chinese nationals charged in connection with trafficking. Several of the women who had initially been interviewed by police refused to testify because they were either threatened or bribed into silence, according to a court official and a police investigator familiar with the case. The two spoke on condition of anonymity because they feared retribution for speaking out.
This cannot be undone and I am sure it will be greatly appreciated.