Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Latest News

NAB KPK arrests govt officials over embezzlement of Rs 100 million

byNadir Khan
04/11/2015
in Latest News, National
Share on FacebookShare on Twitter

PESHAWAR: NAB Khyber Pakhtunkhwa  arrested Dr Ambar Ali, Additional Secretary Planning and Development / Director General Monitoring and Evaluation Khyber Pakhtunkhwa (DMG Officer/BPS-19), Zulfaqar Khan, Director General Independent Monitoring Unit (DMG Officer/BPS-19) Khyber Pakhtunkhwa, Muhammad Aslam Rafique, Deputy Director Audit, Abdul Mustafa Contractor, Muhammad Bashir Tehsil Officer (Infrastructure), Maqbool-ur-Rehman Accountant, Abdul Hameed Assistant Tehsil Officer, Muhammad Raziq Sub-Engineer and Azhar Jalil Sub-Engineer for their alleged involvement in misuse of authority and embezzlement of Rs 100 million through fake and sub-standard developmental schemes in Mansehra district and Torghar.

During the course of inquiry, it was revealed that under Prime Minister’s directives, funds were allocated for developmental schemes in NA-21 (Mansehra and Torghar). The government had launched the developmental schemes under People’s Works Programme-II and allocated Rs 225 million for execution of 567 schemes, including construction and rehabilitation of Shingle Roads, PCC Roads, PCC streets, Wells etc. The accused Ambar Ali and Zulfaqar Khan, during their tenure as Deputy Commissioners Mansehra in connivance with others, allegedly embezzled more than Rs 100 million through ghost and sub-standard schemes. They approved the schemes and allowed payments to the contractors without any formalities.

You might also like

Hyderabad Customs ramps up anti-smuggling drive, confiscates goods worth over Rs77m

24/06/2026

Govt borrows Rs4.9 trillion from banks despite rise in tax collections

24/06/2026

The National Accountability Bureau is actively pursuing the case and more alarming facts are expected to come up. The accused persons will be presented before the Honorable Accountability Court for obtaining their physical remand.

Related Stories

Hyderabad Customs ramps up anti-smuggling drive, confiscates goods worth over Rs77m

byCT Report
24/06/2026

HYDERABAD: Collectorate of Customs (Enforcement), Hyderabad, has significantly intensified its anti-smuggling campaign, conducting a series of successful intelligence-based operations that...

Govt borrows Rs4.9 trillion from banks despite rise in tax collections

byCT Report
24/06/2026

KARACHI: The federal government borrowed more than Rs. 4.9 trillion from commercial banks during the first eleven and a half...

FBR freezes bank accounts over Rs23.23b tax dispute

byCT Report
24/06/2026

LAHORE: The Federal Board of Revenue (FBR) has frozen the bank accounts of the Universal Service Fund (USF), a government-owned...

Govt abolished Super Tax for major export-oriented companies

byCT Report
24/06/2026

ISLAMABAD: The federal government has approved the complete abolition of Super Tax for companies whose export receipts account for more...

Next Post

RTO Multan collects Rs 21,993m tax revenue in first four months of FY 2015-16

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.