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Malik Riaz

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

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

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

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

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

By NAIMAT KHAN ·
Pakistan to seek extradition of property tycoon Malik Riaz Hussain from UAE — defense minister 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

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

By Arab News Pakistan ·
Special Government says talks with Imran Khan’s party to continue despite his 14-year sentence video

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

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

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

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

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

By Reuters ·

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