The National Accountability Bureau (NAB) has stated that international arrest requests have been issued against property tycoon Malik Riaz and his son Ali Riaz through Interpol. Authorities have been seeking Malik Riaz in connection with multiple cases, including the Al-Qadir Trust matter. Despite ongoing cases, Malik Riaz and his representatives have maintained that the UK […]
Malik Riaz
Rs1.12bn scandal: Malik Riaz, Bahria Town face explosive allegations
Information Minister Attaullah Tarar has claimed that the government has found solid evidence of a major money laundering operation involving Bahria Town and its founder Malik Riaz. He said the Federal Investigation Agency (FIA) raided a location connected to the group and recovered key documents. According to Tarar, these documents prove the illegal transfer of […]
NAB to auction Bahria town properties linked to Malik Riaz on June 12
The National Accountability Bureau (NAB) has announced it will auction six major properties owned by Malik Riaz, the founder of Bahria Town. Five properties are located in Rawalpindi, and one is in Islamabad. NAB says the auction aims to recover defaulted payments related to a plea bargain agreement. The auction is scheduled for June 12 […]
LHC grants Malik Riaz’s son-in-law pre-arrest bail
The Lahore High Court on Tuesday granted pre-arrest bail to Malik Riaz’s son-in-law Zain Malik for a week. On Monday, the National Accountability Bureau (NAB) had filed a reference against Zain Malik in the fake accounts case. The reference was filed in an investigation into holders of public office, legal persons and others allegedly involved […]
LHC granted pre-arrest bail to Zain Malik, son-in-law of Malik Riaz
Zain Malik, the son-in-law of Malik Riaz was granted pre-arrest bail for duration of one week, by the Lahore High Court on Tuesday. A reference has been filed against him by the National Accountability Bureau (NAB) in fake accounts case this Monday. Azhar Siddique, the Lawyer of Zain Malik represented him in court. He said […]
Salman Iqbal, Malik Riaz donate millions to dam fund
LAHORE: ARY television network president Salman Iqbal and business tycoon Malik Riaz donated millions to the Diamer-Bhasha dam after Prime Minister Imran Khan appealed the nation to assist the government in implementation of the project. Malik Riaz donated Rs50 million, while Salman Iqbal donated Rs10 million after PM Khan’s appeal. In a statement from Riaz’s […]
Malik Riaz refutes claims of assisting Rao Anwar
KARACHI: Bahria Town Chairman Malik Riaz has on Tuesday denied all rumours regarding his alleged assistance to suspended Senior Superintendent Police (SSP) Rao Anwar. In a message through his official Twitter account, Malik Riaz said that he has been out of Pakistan for the past few weeks and that he has nothing to do with […]
Chief Justice urged to take action against Malik Riaz over land-grabbing case
ISLAMABAD: Islamabad and Rawalpindi Bar Associations have appealed to the Chief Justice of Pakistan to take action against Bahria Town owner, Malik Riaz and his son Ali Riaz, for reasons that involve the illegal occupation of land of senior member of the Bar, Raja Yasir Ali Abbasi Advocate. Police have finally registered an FIR in […]