The Express Tribune on MSN12d
Malik Riaz, family receive death threats
Bahria Town Chairman Mailk Riaz has received a threatening e-mail, demanding an extortion of 50 Bit coins, equaling to Rs1.42 ...
NAB Karachi has filed a reference against Bahria Town’s Malik Riaz, Ali Riaz, Zain Malik, and others over the illegal ...
The property tycoon will be extradited from the UAE under international anti-money laundering laws and the Vienna Convention, a source in the NAB said on Tuesday. The accountability wat­c­hdog has ...
The National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private limited Malik Riaz and the people associated with him for fraud, deceptive ...
“NAB has already frozen innumerable assets of Bahria Town and Malik Riaz,” it said, adding that he had illegally occupied public and private land to build his Bahria Town housing scheme ...
ISLAMABAD: The Ministry of Interior has blocked the passport of property tycoon Malik Riaz, former special assistant to the former prime minister on accountability Shehzad Akbar and other accused in ...
At present, NAB is conducting inquiries/ investigations against the owner of Bahria Town (Pvt) Ltd, Malik Riaz and the people associated with him for fraud, deceptive practices and cheating public ...
NAB has already frozen numerous assets of Bahria Town (Pvt.) Ltd. and Malik Riaz. Currently, NAB is conducting inquiries and investigations into Malik Riaz, the owner of Bahria Town (Pvt.) ...
Pakistan is to request the extradition of the billionaire property tycoon Malik Riaz Hussain from the ... Hussain, the owner of Bahria Town, Pakistan’s largest privately held real estate ...
ISLAMABAD: The Interior Ministry has blocked the passports of several individuals implicated in the £190 million Al-Qadir Trust scandal, including former SAPM on Accountability Shehzad Akbar, close a ...
on Tuesday cautioned the public against investment in Bahria Town Dubai, emphasizing the government was reaching out to the United Arab Emirates to seek property tycoon Malik Riaz’s extradition.