• About us
  • Contact us
Monday, October 27, 2025
Dateline Islamabad
No Result
View All Result
  • Login
  • Home
  • E-Paper
  • National
  • Current Affairs
  • International
  • Opinion
  • World Digest
  • Business
  • Entertainment
  • Sci-Tech
  • Health
  • Sports
  • Home
  • E-Paper
  • National
  • Current Affairs
  • International
  • Opinion
  • World Digest
  • Business
  • Entertainment
  • Sci-Tech
  • Health
  • Sports
No Result
View All Result
Morning News
No Result
View All Result
Home National

Kohistan Rs. 40B scam: Big names arrested

Daily Dateline Islamabad by Daily Dateline Islamabad
July 19, 2025
in National
0
Kohistan Rs. 40B scam: Big names arrested
0
SHARES
3
VIEWS
Share on FacebookShare on Twitter

Editor Report

Islamabad:The National Accountability Bureau (NAB) has arrested eight people in a massive Rs. 40 billion corruption scandal in Kohistan. Those arrested include two government officers, two bankers, and four contractors. Investigators found fake treasury checks, bogus companies, and illegal bank transactions. The scam is one of the biggest financial frauds in the province’s history. More arrests are likely as the investigation continues.Among the arrested is Shafiq-ur-Rehman Qureshi, the District Accounts Officer, who played a central role in the scam. He approved and signed fake checks under budget head G-10113. These checks were for fake development projects in Upper Kohistan. Authorities also arrested former bank manager Tahir Tanveer and cashier Muhammad Riaz. Both worked with fake firms to transfer public funds.

READ ALSO

ITP Issues traffic diversion plan for under-construction Shaheen Chowk

Universities directed to ensure MDCAT arrangements

Related Posts

ITP delivers doorstep services to citizens: mobile vans, women’s helpline, & roadside assistance
National

ITP Issues traffic diversion plan for under-construction Shaheen Chowk

October 25, 2025
Universities directed to ensure MDCAT arrangements
National

Universities directed to ensure MDCAT arrangements

October 25, 2025
OGRA advances digitalization of oil supply chain with nationwide track, trace system
National

Tanker Association representatives meet OGRA officials

October 25, 2025
SSP Usman Butt meets murder case complainants to ensure justice & relief
National

SSP Usman Butt meets murder case complainants to ensure justice & relief

October 25, 2025
CM promises facilities for special persons
National

Achieving 100pc Polio eradication is our collective mission: CM

October 25, 2025
Unidentified body recovered from Shahdara Road
National

19 outlaws nabbed, drugs and weapons recovered

October 25, 2025
Next Post
Interior Minister praises security forces for eliminating Indian-Sponsored Terrorists in KP

MoI: Naqvi stresses inter-dept cooperation

POPULAR NEWS

FAO Employee’s Death Sparks Outcry Over Workplace Stress

FAO employee’s death sparks outcry over workplace stress

March 5, 2025
Nepotism and Incompetence rampant in CDA’s appointments

Nepotism and Incompetence rampant in CDA’s appointments

June 7, 2023
Major Police transfers and postings ordered in Punjab

Major Police transfers and postings ordered in Punjab

May 30, 2024
PWD Chief Engineer placed on ECL by PAC

PWD Chief Engineer placed on ECL by PAC

May 31, 2023
Allegations of injustice and corruption surface within CDA

Allegations of injustice and corruption surface within CDA

July 4, 2023

EDITOR'S PICK

Abid  Ashfaque Malick  appointed as MD / CEO of Pakistan  Petroleum Limited

Abid Ashfaque Malick appointed as MD / CEO of Pakistan Petroleum Limited

September 3, 2022
Punjab CNF arrests four in major operations across four cities

Punjab CNF arrests four in major operations across four cities

October 16, 2025
Pakistani nationals on LPG tanker off Yemen’s coast, safe: FO Spox

Pakistani nationals on LPG tanker off Yemen’s coast, safe: FO Spox

September 29, 2025
Biden taps Gaga, Clooney, Garner, others for arts committee

Biden taps Gaga, Clooney, Garner, others for arts committee

April 15, 2023