Cases against property tycoon Malik Riaz - details here
2 天之前 · All cases against property tycoon Malik Riaz - land grab to £190m scandal Son-in-law Zain Malik entered into plea bargain with NAB worth Rs9bn to settle a case
Malik Riaz and son should face courts, present their defence: info ...
5 天之前 · Information Minister Attaullah Tarar said on Wednesday that Malik Riaz and his son should “face the courts and present their defence,” a day after the National Accountability Bureau (NAB) said ...
Court freezes Malik Riaz’s 9 properties, 52 cars & 78 bank accounts
2024年1月20日 · Despite court orders, Malik Riaz and his son failed to appear before the Accountability Court, prompting the court’s harsh ruling. The judge has ordered the NAB to seize all properties, bank accounts and cars owned by the two proclaimed criminals.
Bahria Town’s Malik Riaz has car passion - Pakistan Defence
2009年11月9日 · One little known fact about Malik Riaz and his family is their passion for cars. Malik Riaz owns a fleet of luxury cars and it is said that it is the most expensive luxury car collection in Pakistan. Following are the top 5 cars in this collection. Malik Riaz’s son, Ali Riaz bought the first Bugatti ever in Pakistan.
Malik Riaz to face extradition in £190m case - DAWN.COM
5 天之前 · As per the reference, Malik Riaz’s son transferred 240 kanal of land to Farhat Shahzadi, while Zulfi Bukhari received land under a trust, which NAB argued did not exist at the time of transfer.
Malik Riaz can’t evade accountability through judiciary or …
3 天之前 · Defence Minister Khawaja Asif on Thursday said that business tycoon Malik Riaz will not be able to evade accountability in the cases registered against him, stressing that neither the judicial...
Accountability court freezes Malik Riaz’s assets - Profit by …
2024年1月20日 · ISLAMABAD: An Accountability Court of Islamabad has ordered to freeze the properties, bank accounts, and vehicles of property tycoon Malik Riaz Hussain and his son Ahmed Ali Riaz, in a 190-million-pound corruption case and sought compliance report be submitted within seven days.
Accountability Court Orders Seizure of Malik Riaz’s ... - Khyber News
2024年1月20日 · Declaring Malik Riaz and his son Ahmed Ali Riaz as proclaimed offenders, the court, headed by Judge Mohammad Bashir, instructed the National Accountability Bureau (NAB) to confiscate their properties, bank accounts, and vehicles. Despite court orders, the accused duo failed to appear before the Accountability Court, leading to this decisive action.
Extradition of Malik Riaz from UAE: Govt to pursue legal process: …
2 天之前 · The NAB has warned the public following conviction of Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and his wife Bushra Bibi in the Al-Qadir Trust case, wherein, Malik Riaz and his son Ali ...
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Pakistan's 1st "Bugatti" Car In Islamabad Purchased By Ali Riaz Awan Son's Of Malik Riaz Hussain Awan. Malik Riaz Hussain Awan Is A Chairman Of Bahria...