Dawn5d
NAB approaches UAE for Malik Riaz extradition
The property tycoon will be extradited from the UAE under international anti-money laundering laws and the Vienna Convention, ...
Business Recorder4d
Al-Qadir Trust case: Passports of Malik Riaz, Shehzad Akbar and others blocked
ISLAMABAD: The Ministry of Interior has blocked the passport of property tycoon Malik Riaz, former special assistant to the ...
Dawn3d
Malik Riaz's passport blocked in £190m case
Passports also blocked of his son Ali, Shahzad Akbar, Bushra's close friend Farhat Shahzadi, all of whom are outside Pakistan ...
Dawn1d
NAB files reference over Bahria Town Karachi land grab
Watchdog says "illegal dealings" between officials, Bahria Town involving over 17,000 acres cost exchequer Rs708bn.
NAB Asks UAE to Extradite Property Tycoon Back to Pakistan
The National Accountability Bureau (NAB) has approached the UAE to extradite property tycoon Malik Riaz and his son Ali Malik ...
Samaa4d
Passports of Malik Riaz, son, Shehzad Akbar, Farah Gogi canceled
The absconders included property tycoon Malik Riaz, his son Ali Riaz, former accountability adviser Shehzad Akbar, and Farah ...
Pakistan Today4d
Interior Ministry blocks passports of key figures in £190m Al-Qadir Trust scandal
ISLAMABAD: The Interior Ministry has blocked the passports of several individuals implicated in the £190 million Al-Qadir ...
Business Recorder4d
Al-Qadir Trust case: Passports of Malik Riaz, Shehzad Akbar and others blocked
At present, NAB is conducting inquiries/ investigations against the owner of Bahria Town (Pvt) Ltd, Malik Riaz and the people associated with him for fraud, deceptive practices and cheating public ...
Samaa4d
Passports of Shehzad Akbar, Farah Gogi, Malik Riaz, son canceled
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 ...