FIA registers case against ex-PIO Ch Rashid, others for fraud
IslamabadThe Federal Investigation Agency (FIA) has registered criminal case against former Principal Information Officer (PIO) and Pamra ex-Chairman Chaudhry Rashid Ahmed, 12 other officers of Press Information Department (PID) and a private company on the allegation of more than a million rupee embezzlement, FIA sources said. An inquiry was initiated
By Shakeel Anjum
August 02, 2015
Islamabad
The Federal Investigation Agency (FIA) has registered criminal case against former Principal Information Officer (PIO) and Pamra ex-Chairman Chaudhry Rashid Ahmed, 12 other officers of Press Information Department (PID) and a private company on the allegation of more than a million rupee embezzlement, FIA sources said.
An inquiry was initiated against Ch Rashid in April 2012 on a complaint following an inquiry report, the sources maintained.
The case was registered against the officials for bogus payment of Rs1.185 million to Manhattan Pakistan in 2010 in the name of publishing ads of POF through a fake letter. FIA Crime Circle Islamabad has registered case (FIR No. 37/15) under sections 420, 468, 471, 409,109 PPC, 5(2)47 PCA, FIA ACC, Rawalpindi after a thorough investigation, the FIA said, adding that the accused were found involved in getting over a million rupees from the exchequer.
Inam Ghani, Director FIA Islamabad, when contacted by this correspondent for his comments, confirmed the report, saying that the case was registered against former PIO Chaudhry Rashid Ahmad, Ijaz Ahmad DDG, Ashraf Hussain (Director), Raja Mohammad Farooq (Director Co.), Ali Nawaz Malik (Deputy Director), Barshah Rehman (Accounts Officer), Mohammad Rafique Khattak (DDO), Mohammad Rafique (Superintendent), Faisal Sultan (LDC) and Mohammad Ayyaz (UDC) and officials of M/S Manhattan Pakistan (Pvt), Mrs Nusrat and Nasir for embezzlement of Rs118,565,0 on fake/bogus and tempered POF letter paid advertisement bill. Further investigation is underway, the director said.
The Federal Investigation Agency (FIA) has registered criminal case against former Principal Information Officer (PIO) and Pamra ex-Chairman Chaudhry Rashid Ahmed, 12 other officers of Press Information Department (PID) and a private company on the allegation of more than a million rupee embezzlement, FIA sources said.
An inquiry was initiated against Ch Rashid in April 2012 on a complaint following an inquiry report, the sources maintained.
The case was registered against the officials for bogus payment of Rs1.185 million to Manhattan Pakistan in 2010 in the name of publishing ads of POF through a fake letter. FIA Crime Circle Islamabad has registered case (FIR No. 37/15) under sections 420, 468, 471, 409,109 PPC, 5(2)47 PCA, FIA ACC, Rawalpindi after a thorough investigation, the FIA said, adding that the accused were found involved in getting over a million rupees from the exchequer.
Inam Ghani, Director FIA Islamabad, when contacted by this correspondent for his comments, confirmed the report, saying that the case was registered against former PIO Chaudhry Rashid Ahmad, Ijaz Ahmad DDG, Ashraf Hussain (Director), Raja Mohammad Farooq (Director Co.), Ali Nawaz Malik (Deputy Director), Barshah Rehman (Accounts Officer), Mohammad Rafique Khattak (DDO), Mohammad Rafique (Superintendent), Faisal Sultan (LDC) and Mohammad Ayyaz (UDC) and officials of M/S Manhattan Pakistan (Pvt), Mrs Nusrat and Nasir for embezzlement of Rs118,565,0 on fake/bogus and tempered POF letter paid advertisement bill. Further investigation is underway, the director said.
-
Critics Target Palace Narrative After Andrew's Controversy Refuses To Die -
Sarah Ferguson’s Delusions Take A Turn For The Worse: ‘She’s Been Deserted’ -
ICE Agents 'fake Car Trouble' To Arrest Minnesota Man, Family Says -
Camila Mendes Reveals How She Prepared For Her Role In 'Idiotka' -
China Confirms Visa-free Travel For UK, Canada Nationals -
Inside Sarah Ferguson, Andrew Windsor's Emotional Collapse After Epstein Fallout -
Bad Bunny's Star Power Explodes Tourism Searches For His Hometown -
Jennifer Aniston Gives Peek Into Love Life With Cryptic Snap Of Jim Curtis -
Prince Harry Turns Diana Into Content: ‘It Would Have Appalled Her To Be Repackaged For Profit’ -
Prince William's Love For His Three Children Revealed During Family Crisis -
Murder Suspect Kills Himself After Woman Found Dead In Missouri -
Sarah Ferguson's Plea To Jeffrey Epstein Exposed In New Files -
Prince William Prepares For War Against Prince Harry: Nothing Is Off The Table Not Legal Ways Or His Influence -
'How To Get Away With Murder' Star Karla Souza Is Still Friends With THIS Costar -
Pal Reveals Prince William’s ‘disorienting’ Turmoil Over Kate’s Cancer: ‘You Saw In His Eyes & The Way He Held Himself’ -
Poll Reveals Majority Of Americans' Views On Bad Bunny