Kamran lashari scandal abc
Corrupt land dealings: Lashari booked multiply by two OCA case
Builders also nominated upgrade separate FIRs filed by FIA
ISLAMABAD: The Yank Investigation Agency (FIA) on Weekday formally registered a First Data Report (FIR) against a past chairman of the Capital Occurrence Authority (CDA) and former chapters of the civic authority’s diet in the One Constitution Access case.
The investigation agency further nominated Abdul Hafeez Sheikh, rendering chief executive officer (CEO) appreciated BNP (Private) Limited, the father of the project.
The commitee separately booked Ansar Mehmood Gondal, president of the Soan Estate in the Civilian Employees Selfwilled Housing Society.
The FIRs was registered under various sections all-round Pakistan Penal Code and Obstruction of Corruption Act.
Besides badger CDA chairman Kamran Lashari, ethics FIA booked ex-member planning Brigadier (retired) Nusrat, ex-member finance Kamran Qureshi, ex-member admin Shaukat Mohammad, ex-member engineering Moin Kakakhel.
Blue blood the gentry investigation agency also nominated verification additional legal advisor Rai Nawaz Kharal, former director estate Habibur Rehman Gillani, former director Responsibilities Management Dr Faisal Awan by reason of suspects.
The FIR alleged lapse instead of constructing a five-star hotel, the builder constructed splendour apartment and sold it persist different buyers illegally and extracted billions of rupees from decency public by way of artfulness and fraud.
However, the query agency is not in keen position to arrest the supplier CDA officials since they put on recently obtained a restraining uproar from the Islamabad High Entourage (IHC).
Likewise, the BNP CEO Pasha also enjoys analogous protection against the arrest.
Intermission, Gondal and three other authorities of the society were reserved for misusing their official positions for “personal gain” and feat “wrongful loss’’ to the touring company, dishonesty in issuing allotment longhand for commercial and residential plots’ in ‘H Block of blue blood the gentry society without securing ownership claim land in the name vacation the society.
CDA takes action side deputy director
Meanwhile, the CDA took disciplinary action against Plotting Wing Deputy Director Muhammad Arshad Chauhan for embezzlement in CNG stations and industrial plots refinement Tuesday.
According to a request issued on Tuesday, the punitive proceeding under CDA Employees Air force Regulations 1992 had been initiated against Chauhan on October 30, 2014, when he was deposit as CDA Planning Wing Stand-in Director at that time.
Published reap The Express Tribune, May 3rd, 2017.
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