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Malik Riaz, Shahzad Akbar, 4 others declared proclaimed offenders in Al-Qadir Trust reference - Pakistan

The four others in the case are Zulfi Bukhari, Farhat Shahzadi, legal expert for the PTI government’s Assets Recovery Unit Ziaul Mustafa Nasim and Ahmed Riaz. ....

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Ads placed declaring Farah Gogi, others proclaimed offenders in £190m scam

Ads placed declaring Farah Gogi, others proclaimed offenders in £190m scam
samaa.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from samaa.tv Daily Mail and Mail on Sunday newspapers.

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£190m scam: Order issued to declare Malik Riaz, others proclaimed offenders

£190m scam: Order issued to declare Malik Riaz, others proclaimed offenders
samaa.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from samaa.tv Daily Mail and Mail on Sunday newspapers.

United Kingdom , Ziaul Mustafa Naseem , Mian Umar Nadeem , Muhammad Bashir , Shahzad Akbar , Mirza Shahzad Akbar , Ahmed Riaz , Zulfi Bukhari , Farhat Shahzadi , Farah Gogi , Malik Riaz , Imran Khan , Cabinet Division , United Kingdom National Crime Agency , Judge Muhammad Bashir , National Crime Agency , Asset Recovery Unit , Ziaul Mustafa ,

NAB files reference against Imran, 7 others in £190m case

NAB files reference against Imran, 7 others in £190m case
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

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NAB files reference against Imran, Bushra Bibi and 6 others in Al-Qadir Trust case - Pakistan

Property tycoon Malik Riaz, former PM's aides Mirza Shahzad Akbar and Zulfi Bukhari also named in reference. ....

Bahria Town , United Kingdom , Zulfi Bukhari , Ziaul Mustafa Nasim , Mirza Shahzad Akbar , Bushra Bibi , Ahmed Riaz , Malik Riaz , Farhat Shahzadi , Rana Sanaullah , Imran Khan , Farah Shehzadi , National Accountability Bureau , Bahria Town Ltd , Islamabad High Court , Supreme Court On Nov , Al Qadir University , National Accountability Ordinance , United Kingdom National Crime Agency , Supreme Court , Al Qadir Trust , Adiala Jail , Assets Recovery Unit , Asset Recovery Unit , National Crime Agency , Bahria Town Karachi ,