Ali1234الباحث
Is Malik Riaz's investment in Bahria Town Dubai against the law and why is NAB calling it 'money laundering'?
شارك
هل نسيت كلمة المرور؟ الرجاء إدخال بريدك الإلكتروني، وسوف تصلك رسالة عليه حتى تستطيع عمل كلمة مرور جديدة.
برجاء توضيح أسباب شعورك أنك بحاجة للإبلاغ عن السؤال.
برجاء توضيح أسباب شعورك أنك بحاجة للإبلاغ عن الإجابة.
برجاء توضيح أسباب شعورك أنك بحاجة للإبلاغ عن المستخدم.
Here’s what’s going on: 1. Is Malik Riaz’s Dubai investment illegal? No, simply investing in a Dubai real estate project is not inherently illegal. However, the National Accountability Bureau (NAB) has publicly warned the general public—especially those in Pakistan—against investing in Malik Riaz’sاقرأ المزيد
Here’s what’s going on:
1. Is Malik Riaz’s Dubai investment illegal?
No, simply investing in a Dubai real estate project is not inherently illegal. However, the National Accountability Bureau (NAB) has publicly warned the general public—especially those in Pakistan—against investing in Malik Riaz’s luxury apartment project in Dubai. They have stated that doing so could be considered money laundering, which is a criminal offense.
2. Why is NAB labeling it “money laundering”?
NAB’s warning is rooted in several key allegations:
3. Summary Snapshot
In short: while owning property in Dubai isn’t a crime on its own, investing in Bahria Town Dubai risks criminal consequences in Pakistan due to strong suspicions the money is illicit and tied to ongoing corruption probes.
Let me know if you’d like to explore relevant laws or the Al‑Qadir Trust case in more depth.
قراءة أقلMalik Riaz is currently residing in Dubai.
Malik Riaz is currently residing in Dubai.