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, ...
The National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private ...
The decision to cancel the passports of Malik Riaz, his son Ali Riaz, former Prime Minister’s advisor Shehzad Akbar, and ...
ISLAMABAD: The Ministry of Interior has blocked the passport of property tycoon Malik Riaz, former special assistant to the ...
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday claimed it has credible information that property tycoon Malik ...
Watchdog says ‘illegal dealings’ between officials, Bahria Town involving over 17,000 acres cost exchequer Rs708 billion ...
According to a NAB source on Tuesday, the property tycoon will be extradited from the United Arab Emirates in accordance with the Vienna Convention and international anti-money laundering legislation.
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