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Malik Riaz Hussain



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’s anti-graft body auctions three properties owned by top real estate firm

By NAIMAT KHAN ·

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

By NAIMAT KHAN ·

Pakistan anti-graft body seals several properties of real estate developer for ‘defrauding’ citizens

By Arab News Pakistan ·

Pakistan anti-graft body starts UAE extradition process of real estate tycoon Malik Riaz Hussain

By NAIMAT KHAN ·

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