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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DUBAI: Rags to Riches tycoon Malik Riaz, who is a co-accused and proclaimed absconder in the Al-Qadir Trust Case, in which PTI founder Imran Khan and his espouse had been incarcerated, responding to NAB’s 21st Jan statement, reiterated that he would not testify! It may be recalled that NAB, informing that Govt was reaching out to […]
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ISLAMABAD: NAB, informing that Govt was reaching out to UAE seeking extradition of Malik Riaz, warned the public on Tuesday (21st Jan, 2024) that investing in Bahria Town’s new real estate project in Dubai would tantamount to money laundering. Rags to Riches tycoon Malik Riaz is a co-accused and proclaimed absconder in the Al-Qadir Trust […]
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RAWALPINDI (Adiala Jail): Former KP CM Pervez Khattak has testified before an accountability court against PTI Founder Imran Khan in £190m corruption case here on Thursday (11th July, 2024). Khattak was a member of IK’s cabinet that had approved a confidential deed to transfer money, seized by the UK, to Bahria Town owner Malik Riaz. […]
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