ISLAMABAD: The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad has booked four persons including officials of Capital Development Authority (CDA) and Federal Government Employees Housing Foundation (FGEHF) for involvement in corruption and corruption. People were arrested.
The accused, identified as Fakhr Abbas, Rana Munir, Miraj Afridi and Qaiser Abbas, were taken into custody after their pre-arrest bail was canceled by the Special Judge Central, Islamabad.
Fakhr Abbas, a patwari in CDA, was arrested for preparing fake reports related to land in Mauza Shahullah Dutta, Sector D-13 and 4 kanals of land, the spokesperson said. was involved in falsely claiming ownership of He said that Rana Munir serving as Deputy Director in FGEHF and Meraj Afridi, an Executive Engineer. They were involved in creating forged documents to change the ownership of a plot.
Qaiser Abbas assisted in the fraudulent transfer of the plot to an unrelated person, the spokesman said. The accused allegedly defrauded the complainant of Rs.70 lakh. He also registered fake power of attorney and altered ownership documents with the connivance of others. The FIA has launched a thorough investigation into the case, and efforts are on to arrest more accused involved in the corruption.
The operation underscores the FIA’s commitment to combating corruption and holding accountable those who misuse their positions in public office.
Meanwhile, the Anti-Corruption Circle (ACC) Islamabad of the Federal Investigation Agency (FIA) arrested two bank officers involved in a multi-crore fraud case in a major operation. According to the FIR registered in the ACC, the accused, identified as Muhammad Hanif and Muhammad Iqbal, were arrested from Islamabad on the complaint of the bank officials. Both were serving as OG-3 officers in different branches of a private bank in the capital.
The accused were involved in cashing Rs 22.7 million from a private account through bogus cheques. Following his arrest, a comprehensive investigation has been launched to uncover the full extent of the fraud and identify other possible accomplices. Raids are being conducted to arrest the remaining accused in the case. This operation underlines the FIA’s commitment to combating corruption and financial crimes.