Wednesday, 20 October 2021

Tag Archives: National Crime Agency

Nasir Jamshed pleads guilty to bribery offences

LONDON: Former Pakistan cricketer Nasir Jamshed will be sentenced in February after pleading guilty in a British court to conspiring to bribe other players to spot-fix a Twenty20 match, the BBC has reported. The 30-year-old was banned for 10 years in August 2018 by an anti-corruption tribunal for his part ...

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Property tycoon Malik Riaz’s UK assets to be returned to Pakistan

LONDON: Pakistani property tycoon Malik Riaz has agreed to pay UK’s National Crime Agency (NCA) £190m in a settlement after eight UK bank accounts linked to him were frozen in August 2019. “The assets will be returned to the State of Pakistan,” the NCA said, referring to the settlement amount. ...

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British Indian bank employee jailed for money-laundering

LONDON: An British-Indian employee of Barclays Bank who acted as a “personal bank manager” to two money launderers has been jailed for six years and four months for his role in a conspiracy to launder more than £2.5 million that had been stolen using malware. Cyber crime officials said London-based Jinal ...

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British scientist pleads guilty to 137 online sex abuse charges

BIRMINGHAM: A British scientist pleaded guilty to 137 criminal offences involving online abuse, including encouraging the rape of a four-year-old boy, the National Crime Agency said in a statement. Matthew Falder, 28, who dubbed himself “666devil” and “evilmind” online, blackmailed many of his 50 victims into sending “severe abuse images” ...

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