Former Pakistani Politically Exposed Person arrested in NCA investigation

17 September 2018

Officers from the NCA’s International Corruption Unit have arrested a former Pakistani Politically Exposed Person, aged in his 40s, and his wife, aged in her 30s, in connection with alleged money laundering in the United Kingdom believed to be the result of corruption in Pakistan.
 
The investigation has been supported by the National Accountability Bureau and the Federal Investigation Agency in Pakistan. The couple, who were arrested in Surrey, control a UK property portfolio worth more than £8m for which they appear to have no legitimate source of income.
 
The man and his wife were questioned by NCA officers and have now been released under investigation.
 
The ICU, which is principally funded by the Department for International Development (DfID) and concentrates its resources where there is a clear link with countries that receive overseas development aid from the UK, investigates serious criminal allegations of bribery and corruption. This includes bribery committed either by a UK-based person or company to gain commercial advantage overseas, or the investigation of money laundering in the UK committed by foreign Politically Exposed Persons.

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