Tag: #Embezzlement
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NAB makes significant progress in Rao Anwar case
How did former Senior Superintendent Police (SSP) Rao Anwar made assets worth billions of rupees? The National Accountability Bureau (NAB) approved the conversion of the ongoing inquiry against him into an investigation. According to details, a meeting of NAB Karachi Regional Board was held today in which the recommendation to convert 3 inquiries into investigation…
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A Case for NAB to Consider
Here is a case for the NAB (National Accountability Bureau) to consider.
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Embezzlement, corruption worth billions revealed in PIA
Embezzlement and corruption worth billions of rupees has been revealed during the audit of Pakistan International Airline (PIA). The revelation came during two inquiries by the Federal Investigation Agency (FIA) Corporate Crime Circle, after which two cases will be registered soon and important arrests are also expected. The FIA has completed two inquiries against the PIA…
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Mega Money Laundering Case: Asif Zardari takes a big step in court
LAHORE (9th Sept, 2020): According to the reports of Baaghi TV, former President Asif Ali Zardari has filed a petition to stop the indictment. According to reports, the mega money laundering reference was heard in the accountability court of Islamabad. Asif Zardari has requested to remove the mega money laundering reference. In a petition filed…
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PIA takes stern action against 63 employees, many fired
A process of reforms and accountability in Pakistan International Airlines (PIA) has paced up as the national carrier sacked over 60 employees over different reasons in the month of July. According to the details, human resource department has released a list of actions to be taken against the 63 employees, including five captains with suspected…
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Accountability Court extends judicial remand for PMLN leader
LAHORE (29th Nov, 2019): Accountability Court (AC) has extended judicial remand of PML-N leader, Khawaja Saad Rafique and his brother. According to reports, Accountability Court judge, Amir Muhammad Khan, reportedly took up the Paragon Housing case again the Khawaja brothers for hearing on Friday. AS confirmed by sources, PML-N leader, Saad Rafique and his brother…
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Four VW managers charged with embezzlement: prosecutors
Frankfurt am Main, Nov 12 (AFP/APP): German prosecutors said Tuesday they have filed embezzlement charges against four Volkswagen executives for having accorded excessive salaries and bonuses to several members of an employees’ council. The action benefitting five members of the works council cost the car giant around 5.1 million euros ($5.6 million) in overpayments, prosecutors…