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Graft probe initiated against senior police officer

KARACHI: An anticorruption case has been registered against SP Sarwar Abro of Sindh Police, accusing him of ‘interfering’ in the official work of the Chairman Enquiries and. ....

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Suspicious bank transactions: 7 inquiries against officials of Sindh finance dept recommended

July 15, 2021
KARACHI: The Joint Investigation Team (JIT) of Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, has recommended to initiate seven open inquiries against officials of the Sindh Finance Department and their accomplice bank employees and private persons in a matter of corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of the province.
According to the official correspondence, copies of which are available with The News, the Joint Investigation Team (JIT) was constituted in March 2021 by Chairman Enquiries and Anti-Corruption Establishment (E&ACE) Iqbal Memon following a request of the Finance Department, Sindh, to probe the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions. ....

Iqbal Memon , Corruption Department , Branch Manager , Investigation Team , Sindh Finance Department , Joint Investigation Team , Anti Corruption Establishment , Chairman Enquiries , Finance Department , District Accounts Officer , Business Developer , Manager Operation , Anti Corruption Department , District Accounts Offices , இக்ப்யால் மெமோங் , ஊழல் துறை , கிளை மேலாளர் , விசாரணை அணி , சிந்த் நிதி துறை , கூட்டு விசாரணை அணி , எதிர்ப்பு ஊழல் ஸ்தாபனம் , தலைவர் விசாரணைகள் , நிதி துறை , மாவட்டம் கணக்குகள் அதிகாரி , வணிக டெவலப்பர் , மேலாளர் செயல்பாடு ,

Suspicious bank transactions: Seven open inquiries against officials of Sindh Finance dept recommended

July 15, 2021
KARACHI: The Joint Investigation Team (JIT) of Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, has recommended to initiate seven open inquiries against officials of the Sindh Finance Department and their accomplice bank employees and private persons in a matter of corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of the province.
According to the official correspondence, copies of which are available with The News, the Joint Investigation Team (JIT) was constituted in March 2021 by Chairman Enquiries and Anti-Corruption Establishment (E&ACE) Iqbal Memon following a request of the Finance Department, Sindh, to probe the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions. In this regard, the head of the Joint Investigation Team (JIT) directed the manager of a local bank, Nausheroferoze branch, to appear before th ....

Iqbal Memon , Corruption Department , Branch Manager , Investigation Team , Sindh Finance Department , Joint Investigation Team , Anti Corruption Establishment , Chairman Enquiries , Finance Department , District Accounts Officer , Business Developer , Manager Operation , Anti Corruption Department , District Accounts Offices , இக்ப்யால் மெமோங் , ஊழல் துறை , கிளை மேலாளர் , விசாரணை அணி , சிந்த் நிதி துறை , கூட்டு விசாரணை அணி , எதிர்ப்பு ஊழல் ஸ்தாபனம் , தலைவர் விசாரணைகள் , நிதி துறை , மாவட்டம் கணக்குகள் அதிகாரி , வணிக டெவலப்பர் , மேலாளர் செயல்பாடு ,

Suspicious bank transactions: Seven inquiries against officials of Sindh Finance dept proposed

July 15, 2021
KARACHI: The Joint Investigation Team (JIT) of Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, has recommended to initiate seven open inquiries against officials of the Sindh Finance Department and their accomplice bank employees and private persons in a matter of corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of the province.
According to the official correspondence, copies of which are available with The News, the Joint Investigation Team (JIT) was constituted in March 2021 by Chairman Enquiries and Anti-Corruption Establishment (E&ACE) Iqbal Memon following a request of the Finance Department, Sindh, to probe the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions. ....

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Two anti-corruption dept officials suspended

National
March 11, 2021
KARACHI: Two officers of Sindh Enquiries and Anti-Corruption Establishment (E&ACE) have been suspended for initiating inquiries against two officers of District Municipal Corporation (DMC) South, Karachi.
According to the official correspondence of the Department copies of which are available with The News, two assistant directors of Sindh Anti-Corruption Department, Allah Bux Korejo and Saddam Wassan, have been directed to report to Services, General Administration and Coordination Department(SGA&CD), Sindh.
Korejo, posted at the office of E&ACE chairman, following the directions of the chairman issued notice to Municipal Commissioner South Akhtar Shaikh for bringing of record of development works carried out under his supervision. Later, Korejo was forced to withdraw his notice. Besides suspension an inquiry has also been initiated against him. ....

Zafar Lahbar , Ikram Dharejo , Akhtar Shaikh , Iqbal Memon , Allah Bux Korejo , Coordination Department , Corruption Department , District Municipal Corporation , Sindh Enquiries , Anti Corruption Establishment , Sindh Anti Corruption Department , Saddam Wassan , General Administration , Municipal Commissioner South Akhtar Shaikh , Officer Saddam , Sindh Anti Corruption , Minister Enquiries , Anti Corruption Establishment Jam Ikram Dharejo , Chairman Enquiries , Anti Corruption Establishment Iqbal Memon , Minister Zafar Lahbar , இக்ப்யால் மெமோங் , ஒருங்கிணைப்பு துறை , ஊழல் துறை , மாவட்டம் நகராட்சி நிறுவனம் , சிந்த் விசாரணைகள் ,