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Pakistan freezes $4.5 million in foreign accounts allegedly linked to Bahria Town

  • NAB accuses Bahria Town of utilizing illicit Hawala/Hundi network to launder crime proceeds abroad
  • Anti-graft body says foreign accounts are owned by Bahria Town founder’s son, daughter-in-law
By Waseem Abbasi ·

Pakistan seeks Interpol arrest of tycoon Malik Riaz over alleged $2.5 billion money laundering

By Waseem Abbasi ·

Pakistan anti-graft body says in talks with UAE to curb money laundering, illegal assets holding

By Waseem Abbasi ·

Pakistan anti-graft watchdog contradicts IMF report, says corruption declining in country

By Waseem Abbasi ·
Update video

Pakistan court restores changes to accountability laws, widely seen as blow to anti-graft efforts

By Aamir Saeed ·

Pakistan’s anti-graft body to reopen corruption cases against former public office holders

By Arab News Pakistan ·
Update video

In landmark verdict, Pakistan top court orders restoration of graft cases against public office holders

By Arab News Pakistan ·

Pakistan grants extra powers to graft body probing Imran Khan — media

By Reuters ·

Ex-PM Khan grilled by investigators for hours in land bribe case 

By AAMIR SAEED  ·

Pakistan anti-graft watchdog declares PM Sharif ‘innocent’ in housing scam case

By Arab News Pakistan ·

Pakistan’s anti-graft agency summons Imran Khan for questioning

By Reuters ·

Government appoints former lieutenant-general as chairman of Pakistan’s anti-graft body

By Arab News Pakistan ·

Pakistan’s top anti-graft official resigns months after being appointed to office

By Arab News Pakistan ·

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