Fraudulent Activity Unveiled in DMA; DD Rizwan Sarwar Accused of Defrauding Individual of Rs.756,000;

Dateline Exclusive
ISLAMABAD: In a recent turn of events, an investigation conducted by the FIA Corporate Crime Circle, prompted by a complaint filed by Mr. Muhammad Tariq Lateef, Dy. Director General (Admin/HR), has exposed alleged fraudulent activities within the organization.
According to the inquiry (No.RE-66/2021), officers within DMA, including Deputy Director, Mr. Rizwan Sanwar and Mr. Zaki Khalid, are accused of deceiving Mr. Shoaib Muhammad out of a substantial amount, Rs.756,000. The deception involved the unauthorized issuance of a fake provisional offer/permission letter for the sale of consumable items at the old GTS Stand G-6 Aabpara, Islamabad.
The alleged modus operandi unfolded with M/s S&S Enterprises (PVT) Ltd. submitting a pay order (No.02617779), totaling Rs.754,682 and dated 13.11.2018, in the R&I section of DMA for their lease fee. This pay order was then handed over to the accused officers under the false pretense of being a license fee for the issuance of a fake permission letter.
An initial case has been registered against the accused individuals, Mr. Rizwan Sanwar Chaudhary and Mr. Zaki Khalid Pervaiz, under sections 400, 120, 465, 471, 109 PPC, and 5(2)47 PCA. Inspector Barira Farooqi has been assigned to lead the investigation.
Copies of the case file are being distributed to relevant authorities for further action. The investigation will scrutinize the involvement of any additional individuals during its course.
This revelation sheds light on the imperative need for transparency and accountability within governmental bodies, urging a thorough examination of internal processes to prevent such occurrences in the future. Sources said, it was proven through forensic expert report that DD Rizwan Sarwar had signed the offer and allotment letters provided to Shoaib Muhammad. However, Rizwan was arrested by FIA but has managed to get interim bail by the respected special court last. Shoaib Muhammad in his complaint to FIA and MCI authorities had nominated Admin Officer Hashim Khan, Javed Jutt, Clerk Zohaib Abbasi, Qadir, Mani and others for defrauding him by providing fake allotment, offer letters and bank receipt etc. FIA has been vigorously investigating the matter to bring the culprits into the task.