• The News

    NAB convicts three FBR auditors in refund scam

    KARACHI: A National Accountability Bureau (NAB) court has convicted three Federal Board of Revenue (FBR) auditors on corruption charges, awarding them 10 years rigorous imprisonment and fines, sources said on Saturday. On the conviction, the FBR also imposed major penalty of dismissal from service on all the three auditors. However, the auditors have filed appeal […]

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  • The Nation

    Rs10m special grant for FIA to probe fake accounts scam

    ISLAMABAD – The Ministry of Finance has agreed for a special supplementary grant of Rs10 million for Federal Investigation Agency (FIA) to investigate the money laundering scam amounting to Rs35 billion that involves former president Asif Ali Zardari and his sister Faryal Talpur. On September 18, the Ministry of Interior through a letter had informed […]

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  • The Nation

    Cabinet body accepts ACE chief’s proposals

    LAHORE – Punjab provincial cabinet committee on Anti Corruption Establishment (ACE) has endorsed 90 percent of proposals presented by the ACE director general and gave him a go-ahead for betterment of the establishment. The meeting was chaired by Provincial Minister for Law Raja Muhammad Basharat. Ch Zaheer, minister for prosecution; Syed Ehtisham Qadir, prosecutor general […]

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  • The Nation

    Anti-corruption cases to be decided in 90 days

    KARACHI – Adviser to Chief Minister for Information Law and Anti-corruption Barrister Murtaza Wahab has said that all cases of anti-corruption must be decided in ninety days after that period the department would not be allowed to authorize such cases. This he said while held a meeting with officers of the ACE at his office […]

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  • Daily Times

    Police arrest three men involved in online fraud

    Police, on Monday, said that they arrested two suspects allegedly involved in online fraud. According to the police officials, the detained suspects had looted Rs 750,000 from a young girl namely Maria Bashir on the pretext of getting her a spot in a medical college. Reportedly, the suspects befriended the girl on a social media […]

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  • Dawn

    Accountability court convicts two of fraud

    PESHAWAR: An accountability court on Tuesday convicted two persons for cheating general public in the garb of investing their money in Islamic mode of businesses and sentenced them to three years imprisonment and fined them collectively Rs9.9 million. The judge, Ishtiaq Ahmad Khan, ruled that the prosecution had proved its case against the two accused […]

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  • The News

    Students in Bannu protest over alleged embezzlement of funds

    BANNU: The students of Akram Khan Durrani College on Tuesday took out a protest rally against the principal and some teachers of the institution over alleged embezzlement of funds. The protesting students carrying banners and placards inscribed with slogans against the principal forced their entry into the college and burnt chairs, fans and other valuables […]

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  • Tribune

    Sindh govt bungled almost 30% of its budget in 2016-17

    KARACHI: The Auditor-General of Pakistan (AGP) has found financial irregularities, misappropriation, embezzlement, fraud, and theft in public funds to the tune of Rs.292.85 billion in 34 departments of the government of Sindh. The official report, available with The Express Tribune reveals that of the 292.85b worth of irregularities and losses, an amount of 71.5b was […]

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  • ARY News

    Pakistani man arrested in UK is reportedly TDAP scam accused Farhan Junejo

    LONDON: A political figure from Pakistan was arrested by the UK’s National Crime Agency (NCA) in connection to money laundering investigation on Monday. Sources confided to ARY News that the man arrested by the UK authorities is Farhan Junejo, who is wanted in money laundering case related to the Trade Development Authority of Pakistan (TDAP). […]

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  • Daily Times

    NAB chief reaffirms resolve to root out corruption

    National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal has said that the top most priority of the bureau is to ensure merit, transparency and take cases of mega corruption to their logical conclusion as per the law. Chairing a meeting to analyse monthly performance of regional bureaus on Monday, the NAB chief said that […]

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