Evidence of ‘Major Money Laundering Racket’ Found Against Bahria Town and Malik Riaz: Tarar

Minister claims Bahria Town involved in money laundering worth billions

ISLAMABAD: Federal Minister for Information and Broadcasting, Attaullah Tarar, stated on Wednesday that evidence has emerged showing money laundering worth Rs. 1.12 billion in the Bahria Town corruption case. The minister also accused the real estate giant of facilitating illegal transfers of funds through hawala and hundi networks. Tarar revealed that during an operation carried out by the Federal Investigation Agency (FIA), there was an attemp…

Evidence of ‘major money laundering racket’ found against Bahria Town and Malik Riaz: Tarar

Information minister says Rs1.12bn laundered by Bahria Town, documents and cash transported by ambulance from Safari Hospital.

Bahria Town Corruption Scandal: FIA Uncovers Rs1.12 Billion in Illegal Transactions – Pashto News and Current Affairs Channel

ISLAMABAD: Federal Minister for Information Attaullah Tarar has exposed a massive Bahria Town corruption case involving over Rs1.12 billion in illegal transactions. The Federal Investigation Agency (FIA) has reportedly collected solid evidence of money laundering linked to the housing giant. During a press briefing, Tarar said that critical documents were seized in Tuesday’s raid. He revealed that attempts were made to destroy key records before…

FIA finds Rs1.12bn laundering evidence against Malik Riaz, says Tarar

Federal Minister Attaullah Tarar claimed that FIA found corruption evidence against Bahria Town and owner Malik Riaz during investigation. He stated on PTV that FIA discovered money laundering evidence of 1.12 billion rupees during the ongoing investigation operation. Bahria Town and Malik Riaz have not responded to the allegations made during this high-profile corruption investigation by FIA. A day earlier, Malik Riaz claimed on X that governme…