Anti-corruption court grants 7-day physical reserve to the former capital of Materi

Anti-corruption court grants 7-day physical reserve to the former capital of Materi

Hyderabad – The Anti-Corruption Company on Thursday introduced former Deputy Commissioner Al-Mutairi Adnan Rashid earlier than the Anti-Corruption Court docket whereas the court docket handed him over to the Anti-Corruption Police in pre-trial detention for 7 days for additional investigation on the embezzlement of the quantity. from Rs. 2.14 billion.

The previous capital was arrested by anti-corruption police on November 17 on fees of embezzlement of greater than 2 billion rupees in funds supplied by the Nationwide Well being Authority for the acquisition of land for the Sukkur-Hyderabad expressway. The lawyer of the previous deputy commissioner advised the court docket that his shopper was being tortured, which is why the court docket ordered the Ministry of Justice to submit the medical report of the accused inside three days.

Based on the sources, and primarily based on the knowledge obtained because of the investigation with the accused Adnan Rashid, a raid occurred within the capital’s workplace in Matiare, the place a Land Cruiser and money sums have been recovered.

In the meantime, the Sindh authorities arrested at some point earlier than Deputy Commissioner Naushahro Feroze, Tashfeen Alam, who was concerned in suspicious dealings of greater than 2 billion rupees of funds earmarked for the acquisition of land for the M6 ​​Sukkur-Hyderabad freeway mission, 4 days after the officer headed away to Azerbaijan.

The officer reportedly traveled overseas on November 19, and the Territorial Companies, Normal Administration and Coordination (SGA & CD) issued the suspension orders on November 22 whereas the Federal Division of Incorporation is claimed to have suspended Elam for 120 days in keeping with a notification that went viral. Thursday.

The sources mentioned the indictment can be despatched to the officer pursuant to the November 22 notification after the federal government obtained a report from the committee it set as much as scrutinize the report of alleged suspicious transactions of funds supplied by the Nationwide Freeway Authority for land acquisition. M6 mission.

The notification mentioned the DC workplace had disappeared from workplace and Shaheed Benazirabad Commissioner of Division had knowledgeable SGA & CD that the officer had not attended his official duties for the previous 4 days.

The committee is chaired by Sajjad Haider, Normal Supervisor of Al-Sanad Work. With Tariq Shah, the final supervisor for coaching, administration and analysis, and Umar Farooq Polo, a senior officer, the members have been investigating the matter at Naushahro Feroze.

The sources mentioned the IOS appointed himself the Land Acquisition Officer (LAO), a job largely assigned to the respective Assistant Commissioner, for land acquisition. Based on preliminary experiences, 850 homeowners have been paid in money by way of banks after their land was acquired underneath the Land Acquisition Act 1894.

“Severe procedural violations are as evident as money funds to landowners. Based on NHA officers, they haven’t obtained any copy of the award but from the involved workplace which signifies that the award might not have been handed right here both like Matiari. Land acquisition funds are made at Naushahro,” the sources mentioned. Feroze since June 2022.

“A lump sum was handed to award (the funds) though it was at all times handed individually in favor of every Khattar,” a supply mentioned. The supply mentioned that an quantity of greater than two billion rupees had been withdrawn on eight completely different dates since June 2022.

“The DC itself was notified because the LAO for your complete district that was not wanted,” the supply mentioned.

Financial institution officers knowledgeable the committee that the biometric measurements of the letters have been carried out on the financial institution.

The Benazirabad Division Commissioner had set a report of land possession in Naushahru Firoz. The official mentioned the financial institution administration had knowledgeable the committee that the landowners had visited the financial institution with their nationwide id playing cards to obtain the money funds.

Al-Mutairi M6 inquiry

The Authorities of Sindh Investigation Committee on the Freeway Mission visited the Materi district to research and decide the duty for these accountable and the losses to the federal government treasury.

Sources revealed that the members of the committee met the Greens, who obtained money funds for the possession of the land. A supply accustomed to the committee mentioned, “The Greens knowledgeable the committee that they’d obtained money funds at Al-Mutairi’s dwelling as a substitute of the Assistant Commissioner’s workplace.”

The committee discovered that 4 non-public individuals, Aslam, Rahmatullah, Allah Bux and Asghar Jatoi, have been concerned within the rip-off. Rahmatullah introduced himself as an NHA consultant despite the fact that he was a frontman for one of many 4.

A supply mentioned that Rahmatullah had some reference to Noshahro Firouz however that he was not working for the NHA.

Aslam Pirzadu, a confidant of the Makhdoom household, was reportedly granted bail previous to his arrest in reference to the case through which Makhdoom Jamiluzzaman objected that Pirzadu mustn’t have been granted bail.

Greater than a dozen folks met with the committee which discovered that 500 million to 550 million rupees had been paid to completely different landowners in Matiari.

“Nevertheless, it isn’t but identified the place the remaining quantity went as a result of 2.14 billion rupees have already been withdrawn from the Sindh Financial institution Saeedabad department to pay Khattar,” the supply mentioned.

In the meantime, the FIA ​​really useful that the names of these accused of misappropriating M-6 funds be positioned on the Exit Management Record (ECL) on Thursday.

The FIA ​​has really useful Sindh in a letter to FIA Immigration Islamabad that the names of these accused within the M-6 freeway cash rip-off be stored in ECL.

Deputy Commissioner Noshahrro Firoz Tashfin Alam, Capital Matiri Adnan Rashid, new Assistant Commissioner Saeed Abad Mansoor Abbasi and Sindh Financial institution Department Supervisor Mir Muhammad Sohag are listed as accused.

Earlier, the Nationwide Highways Authority (NHA) had requested particulars of embezzled funds for highways from the Sindh authorities.

An NHA fact-finding committee additionally visited Matyari and Naoshihiro Firuz districts. The sources mentioned that the committee members held conferences with the true homeowners of the land and requested them for particulars.

The Freeway Authority additionally requested the provincial authorities to show the matter over to the Nationwide Accountability Bureau (NAB) and the Federal Investigation Company (FIA) to research the fraud.

The quantity has been launched by the NHA to the Deputy Commissioners for the acquisition of land for the development of the M-6 freeway from Hyderabad to Sukkur.

DC Noshihiro Feroze Tashfin Alam was in hiding and the Sindh authorities shaped a workforce to arrest him.

Based on the paperwork, the Nationwide Highways Authority launched an quantity of Rs. 4.09 billion to DC Matiari for the acquisition of land for the freeway. The accused withdrew Rs 1.82 billion in money from the financial institution to buy land for 70 km of the street.

The quantity of 4 billion rupees was transferred to a different account by the accused and made a revenue of 540 million rupees. Based on the case papers, AC New Saeedabad paid money to the landowners as a substitute of cheques.

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