一个巴基斯坦法院判处Bahria镇前行政主管10年监禁,并罚款100 000美元,因为他通过非法渠道洗钱17亿美元。 A Pakistani court sentenced a former Bahria Town executive to 10 years in prison and fined him $100,000 for laundering $1.7 billion through illegal channels.

一个伊斯兰堡问责法院判处Bahria镇前首席执行官Khalil ur Rehman中校(退役)10年监禁,并罚款2 500万卢比,罪名是通过非法哈瓦拉和Hundi网络进行大约17亿卢比的洗钱活动。 An Islamabad accountability court sentenced Lt Col (retd) Khalil ur Rehman, former COO of Bahria Town, to 10 years in prison and fined him Rs25 million for laundering around Rs1.7 billion through illegal hawala and hundi networks. 这项判决是根据12名证人的证据和证词作出的,标志着国际汽联伊斯兰堡圈处理的洗钱案件的第一项最终裁决。 The verdict, based on evidence and testimony from 12 witnesses, marks the first final decision in a money laundering case handled by the FIA’s Islamabad Circle. 法院下令没收通过非法手段获得的资产,理由是对金融完整性的损害。 The court ordered confiscation of assets acquired through illicit means, citing damage to financial integrity. 包括Malik Riaz在内的若干个人因未出庭而被宣布为罪犯。 Several individuals, including Malik Riaz, were declared proclaimed offenders for failing to appear. 该案件于2025年8月登记,是国际汽联对2007年至2025年期间与Bahria镇有关的离岸转移进行调查的结果。 The case, registered in August 2025, stemmed from an FIA investigation into offshore transfers tied to Bahria Town between 2007 and 2025.