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Money laundering case: NAB freezes Bahria Town’s foreign accounts worth $4.5mln - HUM News English
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Money laundering case: NAB freezes Bahria Town’s foreign accounts worth $4.5mln - HUM News English
The National Accountability Bureau (NAB) Karachi has frozen approximately $4.5 million held in foreign bank accounts, marking a major breakthrough in an ongoing money laundering investigation linked to Bahria Town. According to sources familiar with the matter, the frozen accounts were traced to Mauritius. The accounts, held at Silver Bank, Mauritius, are reportedly in the names of accused Ahmad Ali Riaz and Mubashira Ali Malik. The action was t…
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