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Ali1234الباحث
في: Dubai, Law

Is Malik Riaz's investment in Bahria Town Dubai against the law and why is NAB calling it 'money laundering'?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم أغسطس 7, 2025 في 12:48 pm

    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:

    • Riaz is a fugitive: He is currently residing in Dubai and is wanted in connection with the Al‑Qadir Trust case in Pakistan.
    • Frozen assets and investigations: NAB has frozen numerous Bahria Town assets in Pakistan and launched investigations into massive fraud, illegal occupation of land, and sale of plots without valid legal title or regulatory permission—resulting in public losses worth billions of rupees.
    • Money transfer concerns: NAB suspects that funds used to invest in the Dubai project are being transferred from Pakistan through illicit channels, possibly to avoid scrutiny or to help Riaz evade accountability. These actions raise red flags under Pakistan’s Anti‑Money Laundering laws.
    • FIA findings: The Federal Investigation Agency (FIA) has uncovered more money‑laundering evidence, noting billions of rupees allegedly being funneled abroad via hundi–hawala networks, with a hospital used as a “front” for hiding cash and documents.

    3. Summary Snapshot

    Key Factor Details
    Investing isn’t automatically illegal But NAB views investing in Riaz’s Dubai project as tainted due to his legal status
    Legal concerns Riaz is a proclaimed offender and subject of multiple corruption and fraud investigations
    Asset freeze & investigations Numerous Bahria Town assets in Pakistan have been frozen and sealed
    Money laundering risk NAB believes that funds destined for the Dubai project may comprise illicitly diverted public or ill-gotten funds
    FIA corroboration Evidence suggests use of non-official channels to transfer money abroad via a hospital front

    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.

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Ali1234الباحث
في: Grand Mosque, المملكة العربية السعودية

Military helicopters over the Grand Mosque and the 'mission to protect God's guests': Why did Saudi Arabia install a defensive missile system in Mecca?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم يوليو 16, 2025 في 3:12 am

    Saudi Arabia's decision to deploy defensive missile systems, such as the U.S.-made Patriot missile systems, around Mecca, particularly during the Hajj pilgrimage, is driven by a critical need to protect its holy sites and the millions of pilgrims who visit them annually from external threats. Here's‫اقرأ المزيد

    Saudi Arabia’s decision to deploy defensive missile systems, such as the U.S.-made Patriot missile systems, around Mecca, particularly during the Hajj pilgrimage, is driven by a critical need to protect its holy sites and the millions of pilgrims who visit them annually from external threats.

    Here’s a breakdown of the reasons:

    1. Houthi Missile and Drone Threats:
      • Since 2015, Saudi Arabia has been engaged in a conflict with the Houthi rebels in Yemen. The Houthis, backed by Iran, have repeatedly launched ballistic missiles and drones towards Saudi territory, including critical infrastructure, airports, and even holy cities.
      • There have been multiple documented instances of Houthi missiles being intercepted by Saudi air defenses near Mecca, Taif (a city close to Mecca), and Jeddah. While the Houthis often claim to be targeting military installations, Saudi Arabia asserts that these attacks are aimed at disrupting the Hajj and causing casualties, including among pilgrims.
      • The deployment of missile systems is a direct response to these tangible and ongoing threats from Yemen, demonstrating Saudi Arabia’s commitment to defending its sovereignty and the safety of those within its borders.
    2. “Mission to Protect God’s Guests”:
      • Saudi Arabia considers itself the “Custodian of the Two Holy Mosques” (Mecca and Medina) and views the protection of pilgrims as a paramount religious and national duty.
      • The Hajj pilgrimage brings millions of Muslims from around the world to Mecca, creating a massive gathering that could be a vulnerable target. Ensuring the safety and security of these “Guests of the Merciful” is a non-negotiable priority for the Saudi government.
      • The deployment of advanced air defense systems is part of a multi-layered security strategy that includes aerial surveillance by military helicopters, ground forces, and strict Hajj permit regulations, all aimed at creating a secure environment for pilgrims.
    3. Regional Tensions and Deterrence:
      • The broader geopolitical landscape in the Middle East, with ongoing conflicts (like in Gaza) and heightened regional tensions, contributes to Saudi Arabia’s proactive defense posture.
      • Deploying visible and effective missile defense systems serves as a deterrent to any potential aggressors, signaling that Saudi Arabia is prepared to defend its most sacred sites and its people. It sends a clear message that attacks on these areas will not be tolerated.
    4. Technological Preparedness:
      • The Patriot missile system is an advanced, U.S.-made weapon designed to counter ballistic missiles, cruise missiles, and drones. Its deployment signifies Saudi Arabia’s reliance on cutting-edge defense technology to protect its airspace. Saudi Arabia has also acquired other advanced systems like THAAD for longer-range defense.

    In essence, the installation of defensive missile systems in Mecca is a necessary and strategic measure driven by credible threats, a deep sense of religious duty to protect pilgrims, and the broader aim of ensuring national security and stability in a volatile region.

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مايا
في: Dubai, كسب المال

how to make money online in dubai without investment

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Camila
في: Dubai

What are the best things to do in Dubai?

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  1. Iqra Saleem
    ‫أضاف ‫‫إجابة يوم نوفمبر 21, 2023 في 9:37 pm

    Best Things to Do in Dubai: Burj Khalifa Visit: Witness the breathtaking skyline from the world's tallest building, Burj Khalifa. Desert Safari: Experience the Arabian desert with thrilling dune bashing and cultural encounters. Dubai Mall Excursion: Shop, dine, and explore entertainment at one of th‫اقرأ المزيد

    Best Things to Do in Dubai:

    1. Burj Khalifa Visit: Witness the breathtaking skyline from the world’s tallest building, Burj Khalifa.
    2. Desert Safari: Experience the Arabian desert with thrilling dune bashing and cultural encounters.
    3. Dubai Mall Excursion: Shop, dine, and explore entertainment at one of the world’s largest malls.
    4. Palm Jumeirah Exploration: Relax on luxurious beaches and visit iconic hotels on this man-made palm-shaped island.
    5. Dubai Fountain Show: Enjoy the mesmerizing dance of water and light at the Dubai Fountain.
    6. Dubai Marina Walk: Stroll along the waterfront, dine in upscale restaurants, and enjoy the vibrant atmosphere.
    7. Dubai Creek Cruise: Take a traditional abra ride along Dubai Creek, exploring the city’s historic side.
    8. Global Village Experience: Encounter cultures from around the world through themed pavilions and performances.
    9. Ski Dubai Adventure: Ski or snowboard indoors at Ski Dubai, a surreal winter wonderland in the desert.
    10. Al Fahidi Historic District: Wander through narrow lanes of the old district, discovering museums and art galleries.
    11. Aquaventure Waterpark: Dive into fun with thrilling rides and encounters with marine life at Atlantis Aquaventure.
    12. Dubai Opera Night: Attend a performance or simply marvel at the stunning architecture of Dubai Opera.
    13. Jumeirah Mosque Visit: Discover the beauty of Islamic architecture with a visit to the Jumeirah Mosque.
    14. Dubai Miracle Garden: Admire the world’s largest flower garden with intricate designs and vibrant blooms.
    15. Gold and Spice Souks: Wander through traditional markets, indulging in the aroma of spices and the sparkle of gold.
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