Investigators probing the ₨40 billion Kohistan financial scandal have uncovered that a company linked to a member of the National Assembly allegedly received around ₨1 billion through fake billing. The payments were reportedly processed through the Communication and Works Department after fraudulent invoices were approved by officials in the district.
According to inquiry sources, the transactions surfaced during a detailed forensic audit of government accounts connected to development funds in Kohistan. Officials believe that fake bills were submitted and later cleared through cheques, allowing large sums of public money to be diverted through irregular financial channels.
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Moreover, investigators stated that the company’s assets and properties have now been frozen as part of expanding action against those involved in the scandal. Authorities are also examining additional financial records to determine the extent of the firm’s involvement and identify other possible beneficiaries linked to the suspected irregular payments.
Furthermore, sources confirmed that investigators are reviewing evidence that could lead to the possible arrest of the concerned lawmaker associated with the company. The inquiry team continues to collect financial documentation and cross-check transactions to establish accountability within the broader corruption case.
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Meanwhile, the National Accountability Bureau National Accountability Bureau has already arrested 41 individuals in connection with the Kohistan corruption case, which first emerged in April 2025. Officials said billions of rupees were allegedly siphoned through fake billing and irregular payments involving public development funds.
Additionally, authorities reported that six accused individuals have entered plea bargain agreements worth ₨8.43 billion, while assets valued at ₨424.579 million have been surrendered by associated benamidars. So far, total frozen assets in the case have reached ₨27.16 billion, including cash, properties, luxury vehicles, and other high-value holdings under investigation.