Tag: Embezzlement
Imran Khan demands arrest of Billion Rs embezzlement, misappropriation culprits
Chairman PTI, Imran Khan, Monday stated he was astounded by the AGP revelations of Rs 980bn worth of embezzlement, misappropriation and other irregularities in...
US court convicts Pakistani doctor for embezzling $258.5m
*Dr Zahid Imran sentenced to 7 years in jail, fined $43.5m for setting up fraudulent medicare scheme offering psychiatric services that were ‘unnecessary or...
Gilani denies embezzling billions in BISP
Former prime minister Yousaf Raza Gilani has rejected the allegation of embezzlement of billions of rupees in the Benazir Income Support Programme, saying that...
CDA orders enquiry into embezzlement of Rs 28m
Capital Development Authority (CDA) Chairman Nadeem Hassan Asif has ordered an enquiry into the alleged corruption in the reserves and distribution of petrol and...
Ex- CMA held for embezzlement
The Anti-Corruption Circle of the Federal Investigation Agency (FIA) on Friday removed former controller of military accounts (CMA) Sikandar Khan on embezzlement charges.
FIA Khyber...
Misappropriation of insurance funds – just an ethical issue?
HR DMD ‘illegally’ transfers Rs 300,000 to his personal account for father’s medical treatment
PEF employees deprived of emergency health insurance funds
HR DMD returns money,...
AGP detects Rs 31.43 billion embezzlements in NHA
The audit authorities have detected the financial embezzlement, mismanagement, irregularities and losses worth Rs 31.43 billion in accounts of the National Highway Authority (NHA)...
OGRA embezzlement
The relative of a PPP jiyala, who owns hotels in Scotland, was appointed Chairman OGRA by the former PM, now disqualified by our Supreme...
Rs 1b misappropriation found in laptop scheme
Embezzlement on a large scale has been revealed in the purchase of laptops and their distribution on political basis by the Punjab government. Moreover,...
SC dismisses petition against Nawaz Sharif
The Supreme Court on Thursday dismissed a plea against PML-N chief Nawaz Sharif for embezzlement in Baitulmaal funds.
A three-member bench of the apex court...
NAB given two weeks to probe Rs 950m embezzlement
The Senate Sub-Committee on Finance on Wednesday gave a two-week deadline to the National Accountability Bureau (NAB) to investigate into embezzlement worth Rs 950...
Army storekeeper booked over Rs 5m embezzlement
The Sarwar Road Police has registered a case against a storekeeper of the Military Engineering Services (MES), a department of Pakistan Army, for embezzling...
NA body directs PCRET to probe embezzlement case
The National Assembly Standing Committee on Science and Technology on Wednesday directed the concerned ministry to probe and take action against officials who had...
FBR seizes KESC accounts on embezzlement charges
The Federal Board of Revenue (FBR) has seized the accounts of the Karachi Electric Supply Company (KESC) on charges of embezzlement and not submitting...
Financial embezzlement plagues Lok Virsa
The federal audit authorities have exposed serious financial irregularities and embezzlements involving a loss of millions of rupees to national kitty in Lok Virsa...
AGP unearths embezzlement worth billions in NHA
The auditor general of Pakistan has identified embezzlements and financial irregularities worth billions in the accounts of the National Highway Authority (NHA), which range...
Policemen arrested for embezzlement, negligence
Qila Gujjar Singh police have arrested eight policemen of the Qilla Gujjar Singh Police Lines for embezzling policemen’s salaries and damaging government’s property (total...
