The Federal Ministry of Interior launched action against absconding suspects in the £190 million case, cancelling their ...
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 ...
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.
Calls for a national-level investigation into Bahria Town projects and Malik Riaz’s assetsISLAMABAD: Federal Minister for ...
Information Minister Attaullah Tarar said on Wednesday that Malik Riaz and his son should “face the courts and present their ...
Malik Riaz, owner of Bahria Town, faces multiple NAB cases alleging land grabbing, financial irregularities, and the £190M ...
ISLAMABAD: Federal Minister for Defence Khawaja Muhammad Asif, Friday, while slamming prevailing dual standards ...
Khawaja Asif also addressed the British National Crime Agency (NCA) inquiry into the financial dealings between Malik Riaz ...
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