NAB arrests KP additional home sec, two others in Rs50 millon scam

[mr42O]

Change... which will never happen under PMLN PPP MQM


Arshad Khan has been accused of embezzling an amount of Rs50 million allocated for the aid of IDPs of Malakand and Mohmand Agency areas. —Photo courtesy: Facebook
PESHAWAR: The National Accountability Bureau (NAB), Khyber Pakhtunkhwa on Friday arrested Additional Secretary Home & Tribal Affairs Department Arshad Khan and two other officials in a case of embezzlement of compensation funds designated for Internally Displaced Persons (IDPs).

Khan held the position of Director General (DG) Fata Disaster Management Authority at the time when he, in connivance with two others, allegedly embezzled Rs50 million of compensation payment meant for the affectees of the military operations against militants in Mohmand Agency.

Khan along with Monitoring Officer FDMA Sirajuddin and Community Mobiliser FDMA Irfan has been accused of misappropriating millions allocated for the aid of IDPs of Malakand and Mohmand Agency areas.

During the course of inquiry, it was revealed that Khan verified a list of 122 bogus IDPs and forwarded it to Provincial Disaster Management Authority (PDMA) and Provincial Reconstruction and Settlement Authority (Parsa) for payment.

He further falsely verified and forwarded another 40 survey forms, which had not been verified and signed by the Political Administration Mohmand Agency, for payments and caused a loss of millions of rupees to the Government Exchequer.

Furthermore, another two accused Monitoring Officer FDMA Sirajuddin and Community Mobilizer Irfan managed to pocket millions of rupees by opening fake bank accounts in the name of IDPs through Amjad Ali, a United Bank Limited (UBL) employee and Sardar Khan and Muhammad Ayub of Habib Bank Limited (HBL).

Khan has been accused of using fake smart cards, the duplicates of those provided to IDPs, to withdraw large sums of money.

According to a NAB source, Arshad Khan embezzled over Rs50 million in the scam. The source feared loops holes in the current process of distributing funds to the IDPs from North and South Waziristan.

NAB KP has also arrested Assistant Director FDMA Irfanullah, bank employees Amjad Ali, Sardar Khan and Muhammad Ayub in the same case.

An accountability court on Friday remanded additional home secretary Arshad Khan in NAB custody for 10 days.

NAB arrests KP additional home sec, two others in Rs50 millon scam - Pakistan - DAWN.COM

 

[Musafir117]

Lakh di lanat on people like these who is looting the money on the name of IDPs, btw NAB isn't a federal institute? So if they caught them credit goes to federal government i.e PMLN. Just asking

 

[mr42O]

Lakh di lanat on people like these who is looting the money on the name of IDPs, btw NAB isn't a federal institute? So if they caught them credit goes to federal government i.e PMLN. Just asking

Not sure but will NAB arrest any one in Punjab Sindh or Baluchistan ? Difference is PTI who is in party will not back these criminals unlike what we have seen with PMLN PPP MQM etc.

 

[Aditi Acharya]

Oh My God.....
we have single thing in access and that is corruption,it can be exported to make country rich

 

[Jzaib]

Lakh di lanat on people like these who is looting the money on the name of IDPs, btw NAB isn't a federal institute? So if they caught them credit goes to federal government i.e PMLN. Just asking

its KP NAB . new institution made unter PTI. Performance is very good so far. @mr420. its new institution made under PTI.

BTW why is mqm crying on illegal marriage hall being destroyed . Sure @Gazi would have an innovative reason for it as well

Not sure but will NAB arrest any one in Punjab Sindh or Baluchistan ? Difference is PTI who is in party will not back these criminals unlike what we have seen with PMLN PPP MQM etc.

no ITs new institution made under kp government

 

[zaid butt]

NAB is working very well now a days
its good work done by NAB

 

[Dr. Strangelove]

NAB is working very well now a days
its good work done by NAB

its KPK NAB
fedral NAB has become a lame duck institution

 

[batmannow]

its KPK NAB
fedral NAB has become a lame duck institution

There is no KPK NAB , it a out post of federal NAB but right now , angels has decided that they will go around against every criminal & crouptor across the country ?
Good thing but its huge task , if not will result in some thing really nasty .

Not sure but will NAB arrest any one in Punjab Sindh or Baluchistan ? Difference is PTI who is in party will not back these criminals unlike what we have seen with PMLN PPP MQM etc.

Sorry but its not PTI vs etc , etc ?
Its simple stop crouption or you will be caught ?

 

[graphican]

Congratulations.. NAB in KPK is empowered enough to grab bureaucracy! These are early rays of Dawn in the country - Credit goes to NAB and the government who empowered them to reach this point.

Wait a see if anybody is also caught in other parts of the country.

 

[zaid butt]

its KPK NAB
fedral NAB has become a lame duck institution

i think @batmannow answer well
there is only one thing NAB
not kpk nab

 

[datalibdaz]

i think @batmannow answer well
there is only one thing NAB
not kpk nab

there is a kpk nab

 

[Musafir117]

Not sure but will NAB arrest any one in Punjab Sindh or Baluchistan ? Difference is PTI who is in party will not back these criminals unlike what we have seen with PMLN PPP MQM etc.

Thanks! @Jzaib be more mature. NAB I google after that and it's a federal institute it's not NAB KPK or other provinces.

 

[Dr. Strangelove]

i think @batmannow answer well
there is only one thing NAB
not kpk nab

kpk brought legislation and established their own indepedent wing of NAB name is same but its work is independent of fedral NAB
there has been several cases like this in the past six months all in kpk check it if u want

 

[notorious_eagle]

Lakh di lanat on people like these who is looting the money on the name of IDPs, btw NAB isn't a federal institute? So if they caught them credit goes to federal government i.e PMLN. Just asking

KPK NAB is a provincial subject. A special legislation was brought to place KPK NAB as a Provincial Subject, overall all these institutions in KPK fall under the KPK Accountability Commission.

The purpose to create this Commission was to make it completely independent, even the Cabinet Ministers or CM cannot influence its decisions. Credit definitely goes to PTI for this, other Provinces need to follow suit.

 

[Gazi]

its KP NAB . new institution made unter PTI. Performance is very good so far. @mr420. its new institution made under PTI.

BTW why is mqm crying on illegal marriage hall being destroyed . Sure @Gazi would have an innovative reason for it as well

If this is KPK's NAB then its very good initiative to improve the system but no relief in the ground is something that KPK Govt. has to deal with.

Their is a Evacuation Notice given to people first before destroying the property and if that is not been given to these Marriage Hall's owner so this would be Political Victimization in the end.