ISLAMABAD: Shehzad Akbar, the former special assistant to PM IK on accountability, has been identified as the master mind in the ongoing £190M reference case. According to details Shehzad caused financial losses to the ex-chequer by diverting £190M into the Bahria Town Account while it was part of a civil settlement with the NCA and […]
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ISLAMABAD: In order to recover the defaulted amount of a plea bargain (u/s 33E of the NAB Ordinance 1999) from Malik Riaz, the Bureau will auction six of his Bahria Town properties (one here and five in Rawalpindi) Thursday (12th June, 2025). Property Tycoon Malik Riaz, presently in Dubai is a co-accused and proclaimed absconder […]
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KARACHI: NAB, that had warned public on 21st January, 2025 against buying properties in Malik Riaz’s Bahria Town Dubai project, has on Monday (17th March, 2025) sealed a number of his residential and commercial properties over corruption cases registered against him. NAB informed the citoyens by means of Media that several cases of fraud and […]
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