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Malik Riaz



Pakistan says evidence of money laundering by top real estate firm, founder found by FIA

  • Information minister alleges Bahria Town was running setup at Safari Hospital to transfer billions of money abroad illegally
  • Malik Riaz Hussain has spoken publicly about being pressured due to “political motives,” facing losses from alleged harassment 
By Arab News Pakistan ·

Pakistan’s top real estate firm to contest court ruling as anti-graft body plans property auction

By NAIMAT KHAN ·

Amid crackdown, Pakistan’s largest real estate company on brink of complete shutdown — owner

By NAIMAT KHAN ·

Pakistan anti-graft body files reference against property tycoon over illegal transfer of Karachi land

By NAIMAT KHAN ·
video

Pakistan to seek extradition of property tycoon Malik Riaz Hussain from UAE — defense minister

By Hasaan Ali Khan ·

Pakistan contacting UAE to extradite real estate tycoon accused of graft— state media

By Arab News Pakistan ·
Special video

Government says talks with Imran Khan’s party to continue despite his 14-year sentence

By NAIMAT KHAN ·

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Pakistani real estate tycoon claims raid on company offices, alleges political pressure amid corruption probe

By Arab News Pakistan ·

One of Pakistan’s largest land developers barred from advertising, selling property in southern Pakistan

By NAIMAT KHAN ·

Pakistani tycoon agrees to hand over $244 million to settle UK probe

By Reuters ·

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