NAB to record anxiety opposite DC Shangla for embezzling flood-aid
PHOTO: Reuters
PESHAWAR: The National Accountability Bureau [NAB] is set to record a anxiety opposite a Deputy Commissioner of Shangla for piracy of Rs123.8 million from assist allocated for a flood-affected district in 2016.
The preference was done on Saturday during Regional Board Meeting [RBM] of NAB – Khyber Pakhtunkhwa, chaired by Brig [retd] Farooq Naser Awan in Peshawar and attended by directors, additional directors, box officers, comparison authorised consultants and other endangered officers.
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The exploration suggested that Deputy Commissioner Shangla, Deldar Danish abused management by permitting agencies to name contractors but announcement and disbursed supports but formalities. The upsurge of supports suggested that TMO and Tehsil Nazims were executors, monitors, contractors and distrbutors of supports during a same time.
Those named in a anxiety were also found to have been concerned in a piracy of supports for a reconstruction of infrastructure shop-worn in a same time period.
Another dual references were authorized by a residence including one opposite Director Peshawar Development Authority [PDA] Aminud Din for a accumulation of resources over famous sources of income.
Details of a assets,, value Rs64, 690 million, embody marketplace shops, room in Peshawar, five-marla tract in Ajab Khan Town, one-kanal plot in Hayatabad, dual five-marla houses in Hayatabad, one-kanal bungalow in Hayatabad, one-kanal tract in Regi Model Town, five-marla residence during Ring Road, a blurb section in Markaz, Islamabad, a house on GT Road and investments in M/s Muhammad Tariq Trading Company Fabrics Business during Dubai (UAE), Paradise Silk Centre, Sumbal Arcade in Saddar, Peshawar and Investment in M/s IP Traders in Nowshera.
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A anxiety opposite DG PDA Saleem Ahmad Watoo was recently taken adult by a Peshawar High Court [PHC].
A second anxiety on a injustice of management was authorized opposite officers and officials of Pakistan State Oil Company Limited [PSO], Customs Department and others in a trade of petroleum tankers to Afghanistan around Torkham border. Around 55 feign consignments of POL products were listed as sole in a internal marketplace causing a detriment of RS23, 040m to a inhabitant exchequer.
Article source: https://tribune.com.pk/story/1544347/1-nab-file-reference-dc-shangla-embezzling-flood-aid/