The decision followed the filing of a reference against Malik Riaz and others involved in the alleged illegal activities surrounding the development.
3d
The Nation UAE on MSNCourt directs NAB to issue summons at Malik Riaz residence abroadAn accountability court on Monday directed the National Accountability Bureau (NAB) to issue summons to Bahria Town (BT) Chief Malik Riaz and his son Ali Riaz at their residences abroad.Judge Muhammad ...
The inquiry found that these individuals had engaged in illegal activities linked to land acquisition and allotment.
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Malik Riaz, family receive death threatsHe informed the police that Bahria Town Chairman Malik Riaz received e-mail, demanding Rs50 Bit coins as extortion. The sender threatened to kill Malik Riaz and his family if the amount was not paid.
The second reference pertains to Bahria Town’s alleged occupation of 684 ... Barrister Aitzaz Ahsan, representing Malik Riaz in the Supreme Court, defended the businessman by citing his ...
Dubai has always been the crown jewel of real estate investment, attracting investors from all over the world with its ...
The National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private limited Malik Riaz and the people associated with him for fraud, deceptive ...
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