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Tag: embezzlement

GB NAB
Pakistan
  • Tanveer Abbas
  • Jul 10, 2025
GB refers MRI machines embezzlement case to NAB

The estimated cost of the MRI machines was Rs300m-Rs800m, with the expenditure to be covered by the GB health department.

Latest
  • Tanveer Abbas
  • Jun 24, 2025
Audit report uncovers irregularities of Rs122.59b in Gilgit-Baltistan

The audit highlighted fraud, embezzlement, and misappropriation, including cases of overwriting and counterfeit figures, totaling Rs1.498 million in one case.

mega corruption case
Pakistan
  • Faqeer Hussain
  • May 17, 2025
Fresh mega corruption scandal of Rs6b surfaces in KP

According to the audit report, irregularities were found in the following districts: Rs238 million in Bajaur, Rs80 million in Malakand, Rs582.4 million in Mardan, Rs591.55 million in Swabi, Rs320.49 million in Buner, and a staggering Rs4.34 billion in Swat.

Sheikh Hasina
World
  • Web Desk
  • Dec 24, 2024
Sheikh Hasina’s son denies graft in $12.65 billion nuclear deal

The commission has alleged that there were financial irregularities worth about $5 billion involving Sheikh Hasina, her son Sajeeb Wazed and her niece and British treasury minister Tulip Siddiq, through offshore accounts.

Pakistan
  • Web Desk
  • Aug 03, 2024
Audit reveals Rs1.5 billion embezzlement in overseas missions

The Auditor General’s report revealed major financial irregularities. In Jeddah, the Pakistan Haj Mission was found to have embezzled Rs7.5 million.

publicity campaign
Pakistan
  • Web Desk
  • Mar 13, 2024
Audit detects embezzlement of Rs900 bn in govt depts

The Auditor General of Pakistan (AGP) for Pakistan detected Rs900 billion of embezzlement in federal government departments in the year 2021-22

mega corruption case
Pakistan
  • Web Desk
  • Dec 26, 2023
13-month probe fails to trace alleged Rs22 billion corruption in Pak-PWD

Officials from the Pak-PWD submitted a report on the inquiry to the Senate Standing Committee on Housing and Works

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