NAB Projects

AJK NAB Projects

  • Small Industries Department for the embezzlement amounting to Rs 4 Million approx.
  • Financial embezzlement amounting to Rs100 Million approx
  • Embezzlement of Rs 11 Million approx in the bank lockers of the Bank of Azad Jammu and Kashmir
  • Illegal appointments of more than 40 Gazetted and non Gazetted employees and illegal Construction contracts at MUST University.
  • Loss to Government Exchequer of more than 110 million in Greater Water Supply Scheme, PMU Mirpur.
  • Misappropriation, Wrongful appointments, financial embezzlement amounting to millions in AJKRSP.
  • Financial embezzlement in customer accounts of the Bank of AJK.
  • Cheating Public at large by Al Sibgha International
  • Illegal appointments of Qari Teachers in Department of Education District Hattian Bala (AK)
  • Allotment of wrongful contracts in case of Battiar Power Project , project cost is Rs 660 Million
  • Recovery of the outstanding bills of Rs 7153 Million
  • Financial corruption in Jinnah Model Town Mirpur
  • Misuse of Power and illegal appointments in Kotli University of management sciences
  • Illegal appointments and misuse of power in Forest department Muzaffarabad
  • Huge financial corruption of Billions Rupees in Kashmir council developmentĀ  schemesĀ 
  • Illegal supply of herbs by forest department, it has caused a loss of more than 100 million Rs. to the Government Exchequer.