Farsheed uddin

Malik Riaz and the Bahria Town Money-Laundering Case

Introduction Malik Riaz Hussain, the billionaire founder of Bahria Town, is at the center of one of Pakistan’s largest ongoing money-laundering and corruption probes. What began as scattered allegations about land deals has now evolved into a complex network of investigations involving the National Accountability Bureau (NAB), the Federal Investigation Agency (FIA), and international authorities. The case spans multiple provinces, overseas projects, and billions of rupees in allegedly illicit funds.