ISLAMABAD: The Ministry of Interior has blocked the passport of property tycoon Malik Riaz, former special assistant to the ...
The Federal Ministry of Interior launched action against absconding suspects in the £190 million case, cancelling their ...
ISLAMABAD: The Interior Ministry has blocked the passports of several individuals implicated in the £190 million Al-Qadir ...
The property tycoon will be extradited from the UAE under international anti-money laundering laws and the Vienna Convention, ...
Says once Riaz's extradition process starts and he's brought back to Pakistan, all cases against him will be pursued.
The tower also has several amenities, including a gym, swimming pool, and cinema. Based on its sheer size alone, the tower ...
Malik Riaz, owner of Bahria Town, faces multiple NAB cases alleging land grabbing, financial irregularities, and the £190M ...
National Accountability Bureau (NAB) has announced plans to seize more assets belonging to property tycoon Malik Riaz, who is ...
Information Minister Attaullah Tarar said on Wednesday that Malik Riaz and his son should “face the courts and present their defence,” a day after the National Accountability Bureau (NAB) said the ...
Khawaja Asif also addressed the British National Crime Agency (NCA) inquiry into the financial dealings between Malik Riaz ...
The National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private ...
The absconders included property tycoon Malik Riaz, his son Ali Riaz, former accountability adviser Shehzad Akbar, and Farah Gogi. According to sources, the NAB had submitted a formal request to the ...