Land scam: Ministry asked to put realtor’s name on ECL

Malik Riaz and son are facing charges of forgery.


Mudassir Raja October 11, 2011

RAWALPINDI:


The Anti-Corruption Establishment (ACE) has written to the interior ministry to put the names of all accused in the Bahria Town land scam on exit control list, it has been learnt.


An official, who is part of the four-member investigation team, told The Express Tribune that the ACE director-general, Rawalpindi, had requested the interior ministry to put the names of the suspects, including Bahria Town Chief Executive Bahria Malik Riaz and his son Ali Riaz, involved in buying 1,402 kanals of land in Rawat on forged documents and fake identities, on ECL.

He said they had assured the Supreme Court that all the suspects would be arrested soon. Two employees of the Bahria Town, four revenue officials and two private persons are already in the custody of the ACE.

Malik Riaz in his statement before the ACE investigation team on October 3 had denied the allegations and said his housing society was a victim in the case not the beneficiary.

However, the ACE stuck to its claims that the realtor and his son were part of the deal in which they purchased land using forged documents against Rs80.5 million in 2009.

The ACE chief had already approved the judicial action against the accused persons in the case before the SC on October 6, as the apex court had expressed annoyance over the delayed progress in the case.

ACE Director Muhammad Khan Ranjha, who has been leading the investigation in the case could not be contacted for the comments.

The investigations in the case gained momentum last month after one of the arrested man, Tanveer, approached the SC for bail and said the ACE had only arrested him and the influential people were managing to stay at large.

The case was registered after the villagers complained to the ACE against the revenue officials for depriving them of their land. Subsequently, the mutation of the land was cancelled by district officer revenue and investigations were initiated.

Published in The Express Tribune, October 12th, 2011.

COMMENTS (3)

Hassan | 12 years ago | Reply

He is much better than others in terms of providing good living to people of Pakistan, of course not for free as people have paid him money for purchasing land in Bahria Town, sometimes they over charge you as well.And once they live there they have to pay for each and every service they provide.

Look at CDA, its shameful that they could not develop D-12 for the last two decades.And its only now that D-12 can be seen on face of earth and it will take at least one more decade that it will be fully functional and at par with the developed sectors of Islamabad.If he is compared with the state owned housing schemes and other private housing schemes, he is much much better than them.But to work in this country you have to have a brain like him as one cannot work on this large scale without having relations with politicians,beaurucracy and the forces and if you know how to deal with them, you are the winner.And not only beaurucracy but every department in Pakistan is corrupt......WHoever in this country gets his share does not like to leave it be it in form of luxuries at the expense of department or other ways.

ali | 12 years ago | Reply

Malik Riaz is a robber in Pakistan.He is plundering the wealth of poor and investor Pakistanis.He is now underground and running away from Law agencies in his alleged involvement in murder,land grabbing,tortures,fake documents,robbery cases.

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