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Articles for tag: : Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, Bahria town, Bahria town Dubai, bt properties, farah gogi malik riaz', malik riaz, malik riaz family, nca case, scandal, sons, TPD, uk courts

September 13, 2025

The Pakistan Daily

Court Initiates Proceedings to Declare Malik Riaz and Son as Proclaimed Offenders in Money Laundering Case

The court on Monday began formal proceedings to declare Bahria Town Chairman Malik Riaz and his son Ali Riaz as proclaimed offenders in two major money laundering cases (FIA CBC Case Nos. 58/25 and 59/25). The court warned that if both accused fail to appear before it on October 13, 2025, they will be officially declared proclaimed offenders under the law, and further action will be taken against them. Co-Accused Appear in Court In Case No. 58/25, co-accused Atta-ul-Hasan and Sajjad Haider appeared before the court and were provided copies of the case record. Similarly, in Case No. 59/25, accused

January 25, 2025

Raja Furqan Ahmed

Malik Riaz will be extradited back to Pakistan, says journalist Hamza Azhar Salam

LAHORE: Renowned investigative journalist and editor of The Pakistan Daily, Hamza Azhar Salam, has asserted that property tycoon Malik Riaz will be extradited to Pakistan to face justice. Speaking at a press conference, Salam emphasized the importance of upholding the rule of law, stating, “No matter how powerful someone is, they must be held accountable.” He noted that previous governments had remained silent on Malik Riaz’s alleged misconduct, underscoring the need for accountability. “Our duty is to speak the truth, and we bow only before Allah, not before Malik Riaz,” Salam remarked, reiterating the journalist’s commitment to uncovering corruption and

December 9, 2024

Hamza Azhar Salam

FIA investigating Bahria Town Dubai property dealers for money laundering

Pakistan’s Federal Investigation Agency (FIA) has begun a high level money laundering investigation of property dealers advertising Bahria Town Dubai assets in Pakistan. A senior FIA official, on the condition of anonymity revealed to The Pakistan Daily that billions of rupees were being laundered from Pakistan to the UAE in the guise of property investments in Bahria Town Dubai. Pakistani investigators believe that official channels have not been used for this capital outflow, contributing to a significant money laundering operation which has so far evaded the attention of law enforcement agencies. Investigators believe that there have been severe violations of

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