ISLAMABAD – The central government on Thursday blocked the property of President Malik Riaz Hussein and his son Ali Riaz for their alleged contribution to the $ 190 million scam.
In the same case, the other two persons are also known as Fara Gogi, a close friend of Bushra BB, the wife of former Prime Minister Imran Khan’s wife, Bushra BB, and the other two persons have been blocked.
At the request of the National Liability Bureau, the four-year-olds of the al-Qadir Foundation were involved in the al-Qadir Foundation’s $ 190 million fraud), official sources of the Home Ministry confirmed on Thursday.
This decision will be surprised to many, as these four persons are already abroad and are in the UK or the Gulf. The passport of any person is usually prevented from going abroad from his home country.
The growth comes a few days after the former Prakier Khan and his wife PB in the al-Qadir Foundation case. The court was sentenced to the founder of PTI and seven years in prison to the first woman.
Malik Riaz is currently living in the United Arab Emirates, where he plans to build a luxury housing program in Dubai.
The NAB has already warned citizens against investing in this scheme, claiming that the government will be considered a ‘money laundering’.
Fara Kogi departed to Dubai before leaving Khan in 2022, and by a parliamentary referendum, he realized that he was under the scanner of the country’s corruption monitoring shopkeepers.
Barrister Akbar left the UK on April 2022 after his name was removed from the Federal Investigation Agency (FIA) on the orders of the Islamabad High Court (IHC).
