Malik Riaz and his son denied visa by UK court on corruption

[muhammadhafeezmalik]

UK High Court rejects appeal of Malik Riaz & Ali Riaz about Home Office order to revoke 10 years visas. Order read,”having regard to UK's commitment to combat corruption & financial crime, I believe your exclusion from UK is conducive to public good due to your conduct, character & associations.”

https://twitter.com/x/status/1464463825080619014

https://twitter.com/x/status/1464379049850150924

Earlier UK ordered to return the looted money from worth of £190 million, allegedly paid as fine on behalf of Malik Riaz to Pakistani court.

https://twitter.com/x/status/1201802746355240960

https://twitter.com/x/status/1383330284393832452

https://twitter.com/x/status/1202314427120394240

 

[khail007]

UK High Court rejects appeal of Malik Riaz & Ali Riaz about Home Office order to revoke 10 years visas. Order read,”having regard to UK's commitment to combat corruption & financial crime, I believe your exclusion from UK is conducive to public good due to your conduct, character & associations.”

View attachment 797007

View attachment 797005

https://twitter.com/x/status/1464463825080619014

https://twitter.com/x/status/1464379049850150924

Earlier UK ordered to return the looted money from worth of £190 million, allegedly paid as fine on behalf of Malik Riaz to Pakistani court.

https://twitter.com/x/status/1201802746355240960

https://twitter.com/x/status/1383330284393832452

https://twitter.com/x/status/1202314427120394240

What about 'Target Killers Head' and the 'Head Thief/Corrupt' and family?

IMO Malik Riaz does not have such a huge investment in the UK; so this is the punishment by Queen in reference to the absence of investment chunk in the UK economy.

 

[Pandora]

He should move to US which never questions source of investment.

 

[El Sidd]

Long Live the German Queen

 

[FOOLS_NIGHTMARE]

IMO Malik Riaz does not have such a huge investment in the UK; so this is the punishment by Queen in reference to the absence of investment chunk in the UK economy.

 

[khail007]

View attachment 797109

I mentioned the full one, the absconder one, don't be defensive. Let the queen take decisions.

 

[HttpError]

Sell out and courrupt Pakistani Media will remain shhhhhhh on this news as their Daddy Malik Riaz will not give them any plots.

 

[SecularNationalist]

He should move to US which never questions source of investment.

Oh really??
Come on anti money laundering laws are strong over there. All that KYC ( know your customer) procedures are strictly followed.

 

[Maula Jatt]

Sell out and courrupt Pakistani Media will remain shhhhhhh on this news as their Daddy Malik Riaz will not give them any plots.

Dawn leaked the story though and no likes Dawn...

 

[313ghazi]

Excellent news. Unfortunately the corrupt will just shift dirty money to UAE.

 

[airmarshal]

But then how does Nawaz, Shehbaz and their families are allowed to live in UK? They are also corrupt and in the same league.

 

[Bilal9]

Oh really??
Come on anti money laundering laws are strong over there. All that KYC ( know your customer) procedures are strictly followed.

They were already tight, made them even tighter last year.

In large investment banks they are checked at all levels.

This came as a result of checking for terror financing post 9/11, but now applies to all funds deposited in US banks. You need tons and tons of supporting evidence as to source of funding.