OIG recently conducted a performance audit of the Enhanced Partnership with Pakistan Act funding

The move comes after Dar met army chief to discuss finances for corridor

Officials say Lahore-Islamabad Motorway will be pledged as collateral

Finance minister promises no discrimination in investigation

It is the first of its kind fraud in the government’s flagship loan programme

This will be the lender’s first co-financing project with the AIIB in South Asia

Govt is looking to use the money to finance budget deficit

Most recipients may not respond to the letters, FBR vows to penalise them

Only $1.8b of total $7.5b disbursed so far, reveals damning audit report

Govt offered amnesty scheme, increased tax rates but to no avail