Investigators probing the Islamabad Cooperative Housing Society (ICHS) scandal have uncovered what is being described as one of Pakistan’s largest alleged housing scam cases, involving thousands of plot files issued without sufficient land availability. Read More: NAB restores trust, returns Rs 1.2bn to victims after two decades According to officials familiar with the inquiry, the […]
NAB investigation
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 […]