National Accountability Bureau has confirmed the arrest of the prime suspect in a multi-billion-rupee housing fraud case after an international operation conducted in the United Arab Emirates with support from Interpol and local authorities. The arrest marks a major breakthrough in a long-running investigation involving alleged fake plot sales and large-scale investment scams affecting hundreds […]
Pakistan corruption case
Kohistan scandal probe exposes fake billing worth billions
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 […]