{"id":60829,"date":"2026-03-08T00:53:25","date_gmt":"2026-03-08T00:53:25","guid":{"rendered":"https:\/\/pakistanintheworld.pk\/live\/?p=60829"},"modified":"2026-03-08T01:00:23","modified_gmt":"2026-03-08T01:00:23","slug":"col-r-khalil-of-bahria-town-booked-for-10-years-in-money-laundering-land-grab-case","status":"publish","type":"post","link":"https:\/\/pakistanintheworld.pk\/live\/col-r-khalil-of-bahria-town-booked-for-10-years-in-money-laundering-land-grab-case\/","title":{"rendered":"COL R KHALIL OF BAHRIA TOWN BOOKED FOR 10 YEARS IN MONEY LAUNDERING, LAND GRAB CASE"},"content":{"rendered":"

\"\"ISLAMABAD : Staff Reporter – Additional Session Judge Nasrumminallah Baloch has sentenced Col r Khalilur Rehman of Bahria Town to 10 years rigorous imprisonment and 25 Lakh fine after conviction and proved guilty on charges of\u00a0 money laundering and illegal land acquisition.<\/p>\n

In this case alone, Rs 1.6 billion was laundered through BTL, whose Chief Operating Officer was Khalilur Rehman. In this case, along with the accused Khalil, Malik Riaz, Ali Riaz, Shahid Qureshi and others are also accused who have been declared absconders.<\/p>\n

Col R Khalil will have to undergo six months more in imprisonment if the fine is not paid. He has been sent to Central Jail Adyala Rawalpindi.<\/p>\n

In Sep 2025, The District and Sessions Court on Friday handed out copies of the challan in a presumed money laundering case\u00a0against Khalilur Rehman.<\/p>\n

The case against the personal staff officer of\u00a0Bahria Town\u00a0founder Malik Riaz has been adjourned until September 10.<\/p>\n

The case was presided over by Judge Nasr Minallah, who scheduled the next hearing for the indictment of the accused.<\/p>\n

The Money Laundering Wing of the Federal Investigation Agency (FIA) has filed the case, prosecuting Rehman for illegal remittance of money abroad on behalf of Malik Riaz\u2019s Dubai property venture.<\/p>\n

Three people have been nominated in the case, as per the challan, including Mushtaq, Imran, and retired Colonel Khalilur Rehman.<\/p>\n

Copies of the challan were handed over to Rehman during Friday\u2019s hearing. The accused Imran was presented via video link, while Mushtaq is under the NAB custody.<\/p>\n

Both the accused are going to be produced in the court at the next hearing.<\/p>\n

Khalil Ur Rehman\u2019s unlawful financial activities include money laundering and the operation of\u00a0Hawala<\/em>\u00a0and\u00a0Hundi<\/em>\u00a0networks purportedly used by Bahria Town for illicit fund transfers.<\/p>\n

Multiple FIRs have been registered against him, and he was arrested in connection with these criminal investigations.<\/p>\n

Substantial documentary and testimonial evidence has emerged indicating that\u00a0 Khalil Ur Rehman received funds amounting to billions of Pakistani rupees from Bahria Town accounts, without any lawful justification or legitimate business transactions.<\/p>\n

<\/div>\n

Furthermore, it has been established that Khalil Ur Rehman was engaged in corrupt practices, including the payment of unlawful financial inducements\/Kickbacks to various public officials, with the intent of securing undue benefits for Bahria Town.<\/p>\n","protected":false},"excerpt":{"rendered":"

ISLAMABAD : Staff Reporter – Additional Session Judge Nasrumminallah Baloch has sentenced Col r Khalilur Rehman of Bahria Town to 10 years rigorous imprisonment and 25 Lakh fine after conviction and proved guilty on charges of\u00a0 money laundering and illegal land acquisition. In this case alone, Rs 1.6 billion was laundered through BTL, whose Chief […]<\/p>\n","protected":false},"author":1,"featured_media":60832,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5854],"tags":[679,8140,8141,4459,2611,3931,1587,1344],"_links":{"self":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/60829"}],"collection":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/comments?post=60829"}],"version-history":[{"count":4,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/60829\/revisions"}],"predecessor-version":[{"id":60834,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/posts\/60829\/revisions\/60834"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/media\/60832"}],"wp:attachment":[{"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/media?parent=60829"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/categories?post=60829"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakistanintheworld.pk\/live\/wp-json\/wp\/v2\/tags?post=60829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}