Cases Forwarded to Anti-Money Laundering Cell for Charges.
ISLAMABAD: The Anti-Corruption Circle has completed its investigation against 14 government employees, revealing assets beyond their declared income.
As a result of the investigation, assets held in the name of these government officials and their families have been confiscated.
The cases have now been forwarded to the Anti-Money Laundering Cell, where charges under the Anti-Money Laundering Act will be filed against the officers involved.
Among the accused are ETO Hilal Ahmed and former Member State CDA Afnan Alam besides Ahmar Ali Qureshi, Parvez Akhtar, Farast Ali and Safdar Mahmood. Additionally, Kaleem Akhtar and Mohammad Iftikhar are facing anti-corruption charges.
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The accused are accused of being involved in selling government land, allotting numbers to non-customs vehicles and violating development projects.
It is said that these activities caused a loss of crores of rupees to the national exchequer.
