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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 ,

Pay and pensions: Sindh E&ACE forms JIT to probe 'corruption'


National
March 14, 2021
KARACHI: The Enquiries and Anti-Corruption Establishment (E&ACE), Sindh, constituted a Joint Investigation Team (JIT) to probe in to the matter of alleged corruption of billions of rupees in pay and pension heads through suspicious bank transactions in different district accounts of province.
Following the formal request of investigation of Sindh Finance Department regarding the suspicious payments of salaries and pensions made through 139 bank accounts to 59 individuals, E&ACE Chairman Muhammad Iqbal Memon constituted the JIT headed by E&ACE Director Muhammad Ali Baloch.
According to the official correspondence copies of which are available with The News, the Finance Department Secretary asked the chairman that during the course departmental inquiry it has been revealed that suspicious pay and pension payments have been made to the 59 individuals through their 139 bank accounts. He also provided details of the individuals and their account ....

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