US EditionProperty confiscation: Malik Riaz, son summoned through ads - Islamabad Post
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Prosecutors Diego Luciani and Sergio Mola asked for a series of key precautionary measures to ensure that the assets of Cristina Fernández de Kirchner and the other eight convicted of the Vialidad case cannot be mobilized, after the Justice states that they must return a total of $537 million for the corruption maneuver. The request of the Public Prosecutor’s Office was made following the report of the Supreme Court’s Corps of Accountants, which…
After they updated the amount of the confiscation in the Road Case - which amounts to USD 537 million - prosecutors Diego Luciani and Sergio Mola requested measures to be taken by the Federal Oral Court 2 to guarantee the procedures for those assets belonging to Cristina Kirchner and the other eight convicted persons.In the first instance, the representatives of the Public Prosecutor's Office requested that the "restrictions imposed on Lázaro Bá…
Property confiscation: Malik Riaz, son summoned through ads - Islamabad Post
ISLAMABAD, JUL 14: The Accountability Court in Karachi has issued a significant order in the case involving Bahria Town owner Malik Riaz, summoning him and other key accused through newspaper advertisements after repeated failures to appear before the court. The notice, issued on Monday, directs Malik Riaz, his son Ali Riaz, son-in-law Zain Malik, and other co-accused to present themselves before the court and submit their response by July 15 in…
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