Watchdog says "illegal dealings" between officials, Bahria Town involving over 17,000 acres cost exchequer Rs708bn.
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 ...
Bahria Supers and Aram Bagh Club teams stormed ... The matches were officiated by referees and technical officials including Zahid Malik, Muhammad Ashraf, Aamir Sharif, Zaima Khatoon, Naeem ...
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 ...
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 ...
The complex also includes an adjacent 42-storey building and is owned by the Bahria Town Group ... once a key project of Malik Riaz, has faced legal troubles for over 13 years.
Passports of four key figures—Bahria Town Chairman Malik Riaz, his son Ali Riaz, former PM advisor Shehzad Akbar, and Farah Shahzadi—have been cancelled. The decision comes after NAB's formal request ...
The agency has dismissed claims that Malik Riaz was not accused ... Crime Agency’s 2019 settlement with Riaz, Supreme Court judgments in Bahria Town cases, a JIT report on illicit transactions ...
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 ...
ISLAMABAD: According to a source familiar with the situation, the National Accountability Bureau (NAB) has begun the process of extraditing property tycoon Malik Riaz ... settlement with Mr. Riaz, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results