ISLAMABAD: The Ministry of Interior has blocked the passport of property tycoon Malik Riaz, former special assistant to the ...
The property tycoon will be extradited from the UAE under international anti-money laundering laws and the Vienna Convention, ...
ISLAMABAD: The Interior Ministry has blocked the passports of several individuals implicated in the £190 million Al-Qadir ...
The Federal Ministry of Interior launched action against absconding suspects in the £190 million case, cancelling their ...
Information Minister Attaullah Tarar said on Wednesday that Malik Riaz and his son should “face the courts and present their ...
The National Accountability Bureau (NAB) has approached the UAE to extradite property tycoon Malik Riaz and his son Ali Malik ...
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday claimed it has credible information that property tycoon Malik ...
National Accountability Bureau (NAB) on Tuesday cautioned the public against investing in Malik Riaz’s newly launched luxury ...
Malik Riaz, owner of Bahria Town, faces multiple NAB cases alleging land grabbing, financial irregularities, and the £190M ...
Says once Riaz's extradition process starts and he's brought back to Pakistan, all cases against him will be pursued.
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 National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private ...