7 arrested in Rs40 billion Kohistan corruption scandal
4 Articles
4 Articles
NAB Seizes Parizaad Drama Mansion in Corruption Case
A massive corruption scandal in Pakistan’s Kohistan district has revealed a surprising twist. The mansion used in the hit drama Parizaad is among the lavish assets seized by NAB during its investigation. Officials report that NAB uncovered a Rs40 billion corruption scheme in Khyber Pakhtunkhwa. The operation led to the seizure of Rs25 billion in assets, including 77 luxury vehicles, over Rs1 billion in cash and gold, and Rs17 billion in real est…
NAB Arrests Eight Accused In Kohistan Corruption Scandal - Pakistan Live News
A representational image showing a person handcuffed and standing behind bars. — AFP/File Key officials, contractors accused of massive fake billing scam. Suspects launder billions through benami accounts. Rs33bn issued via fake cheques for non-existent projects. PESHAWAR: The National Accountability Bureau (NAB) has arrested eight individuals in connection with a massive Rs40 billion corruption scandal involving fake development projects in Ko…
7 arrested in Rs40 billion Kohistan corruption scandal
ISLAMABAD: The National Accountability Bureau (NAB) has arrested seven key suspects in the Rs40 billion Kohistan mega corruption scandal. According to NAB sources, those taken into custody include two government officials, two bankers, and three contractors. They are accused of embezzling billions of rupees through fake billing, financial fraud, and money laundering. The arrested individuals are expected to be presented before an accountability …
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