Embezzlement

Applicant accused of wheat bags embezzlement

FIR was lodged at Kotri police station under sections 408, 467, 468 469, 470, 471 and 420 of Pakistan Penal Code

Court directs former deputy speaker of PA to be presented again on November 1

Contractors' body claims that multiple organisations paid for the same work

Education Minister Saeed Ghani is behind this scam, says Sindh Assembly opposition leader

Sindh govt spent a record Rs113 billion without documentary evidence

Transgender activist says local NGO doesn’t spend int’l funds on community

Allegations of embezzlement in Covid fund lead to a verbal fight in assembly

Area education officers to provide details regarding students’ admissions in last four years

Suspects involved in misappropriating funds from BISP, Ehsaas and Khidmat Wazifa programmes

NAB proves misappropriation of over Rs40m of public funds in Badin ecotourism scheme

Defers indictment of MQM-P leader, others accused of making illegal appointments

Embezzled money in the supply of anti-rabies injections

CM hints high-level inquiry to ascertain facts

Recommends setting up special bench to dispose of cases of federal ministries pending for years in courts

Reportedly, Rs138 million was released between 2015 and 2019 for carrying out development work

Accuse committee chairperson of embezzlement, warn of tendering resignations if their demand is not met

Booked for alleged embezzlement of Rs200million, incorrect classifications of Friday and Sunday Bazaars

Warehouses rented by the food authorities did not even have roofs

From 2014 to 2017, Rs168 million were taken out as additional allowances

The culprit was released on bail

ACE registers case against former PHA director general

Accused of concealing important details from board members and causing losses of billions

CM hands over keys of 20 machine-mounted vehicles to KWSB managing director

Arrest comes in the wake of India's vigorous crackdown on delinquent borrowers

Spokesperson says the ‘para’ in question has already been settled

CEO admits fraud by company staff in Senate panel meeting

Says he was in exile in UK at the time when the 2005 earthquake hit Pakistan

The Mail on Sunday story cites Pakistani investigation reports on alleged money laundering by Shehbaz, family members

NAB sources confirm bureau will soon launch inquiry into OLMT embezzlement

The revelation was made in a report

Health bureaucracy embezzles the budget and the poor are left to die or visit expensive private facilities, says Naqvi

The accused are involved in mega embezzlement

Supplementary reference filed against MPA Shahliani

NAB had requested for a remand of 14 days

Alleged fraud caused national exchequer millions of rupees loss

Arrests Brothers International owner Javed Akram from Rawalpindi

Says only Rs200 billion from Rs880 billion utilised for welfare of the people

Balakot residents allege financial misappropriation in foreign assistance for survivors

Country's top graft-buster will be investigating allegations of embezzlement through project

Inquiries authorised against revenue department official, CBP engineer

Complaints can be made against any government official or any institution

Report points out financial irregularities and mismanagement in almost all govt institutions

Petitioner had earlier withdrawn his plea due to threats faced by him, his family

During import of betel leaves, taxes were evaded by the importers

Amount was seized from accused involved in corruption

Accused committed an offence of abetting in misappropriation of public funds, said NAB spokesperson

Musarrat Ahmed Zeb files a case with NAB regarding misuse of funds by varsity officials in a project worth Rs2.5b

Accused were also involved in preparing bogus appointment letters

MPA says receipts were being issued to cover the theft